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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARO QUINTERO, Rafael · RAPHAEL CARO QUINTERO · Rafael Caro Quintero · רפאל קארו קינטרו · رافائل کارو کینترو · | [sources] | |||
| Alias | Raphael CARO QUINTERO | [sources] | |||
| Weak alias | 拉斐尔·卡罗·金特罗 · 拉斐爾·卡羅·昆特羅 · 拉斐爾·卡羅·金特羅 | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Badiraguato · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Rafael · Raphael | [sources] | |||
| Last name | CARO QUINTERO · Caro · Quintero | [sources] | |||
| Wikidata ID | Q1442404 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAPHAEL CARO QUINTERO)
(also RAFAEL CARO QUINTERO)
Mexican drug lord (born 1952)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3nwhh · ofac-pr-48f2c3e98ae06775de5bc8761123b12e4217e447 · ofac-6707 · usgsa-s4mr3qsyzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Diana Espinoza Aguilar Sanctioned entity | Acting for or on behalf of | - | - | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Miguel Ángel Félix Gallardo | partner in business or sport | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Close Associate of Notorious Drug Trafficker Rafael Caro Quintero | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| María Elizabeth Elenes Lerma | spouse | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Miguel Caro Quintero | sibling | - | - |
| Diana Espinoza Aguilar Sanctioned entity | spouse | - |
| Carlos Caro Quintero | sibling | - | - |