Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARO QUINTERO, Rafael · RAPHAEL CARO QUINTERO · Rafael Caro Quintero · רפאל קארו קינטרו · رافائل کارو کینترو · | [sources] | |||
Other name | 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] | |||
Citizenship | Mexico | [sources] | |||
First name | Rafael · Raphael | [sources] | |||
Last name | CARO QUINTERO · Caro · Quintero | [sources] | |||
Wikidata ID | Q1442404 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also RAPHAEL CARO QUINTERO)
(also RAFAEL CARO QUINTERO)
Mexican drug lord (born 1952)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3nwhh
· usgsa-s4mr3qsyz
· NK-NkZ2G7LFGkCXFvg4UA6CGh
· us-fbi-rafael-caro-quintero
· ofac-6707
For 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 | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Miguel Caro Quintero | sibling | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
Carlos Caro Quintero | sibling | - | - |
María Elizabeth Elenes Lerma | spouse | - | - |
Diana Espinoza Aguilar Sanctioned entity | spouse | - |