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RAPHAEL CARO QUINTERO

Sanctioned entity
TypePerson[sources]
NameCARO QUINTERO, Rafael · RAPHAEL CARO QUINTERO · Rafael Caro Quintero · רפאל קארו קינטרו · رافائل کارو کینترو · 4 more...[sources]
Other nameRaphael 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 birthBadiraguato · Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipMexico[sources]
First nameRafael · Raphael[sources]
Last nameCARO QUINTERO · Caro · Quintero[sources]
Wikidata IDQ1442404[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAPHAEL CARO QUINTERO)

US SAM Procurement Exclusions,

(also RAFAEL CARO QUINTERO)

US SAM Procurement Exclusions,

Mexican drug lord (born 1952)

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

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


Source data IDs: usgsa-s4mr3nwhh · usgsa-s4mr3qsyz · NK-NkZ2G7LFGkCXFvg4UA6CGh · us-fbi-rafael-caro-quintero · ofac-6707

For experts: raw data explorer