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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARO QUINTERO, Rafael · Rafael CARO QUINTERO · Rafael Caro Quintero · רפאל קארו קינטרו · رافائل کارو کینترو · 3 more... | [sources] | |||
| Other name | Rafa · Raphael CARO QUINTERO · 拉斐尔·卡罗·金特罗 · 拉斐爾·卡羅·昆特羅 · 拉斐爾·卡羅·金特羅 · 2 more... | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Badiraguato · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| First name | Rafael · Raphael | [sources] | |||
| Last name | CARO QUINTERO · Caro | [sources] | |||
| Wikidata ID | Q1442404 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Mexican drug lord (born 1952)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-6707 · NK-NkZ2G7LFGkCXFvg4UA6CGh · us-fbi-rafael-caro-quinteroFor 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 | 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 | |
| Carlos Caro Quintero | sibling | - | - | |
| María Elizabeth Elenes Lerma | spouse | - | - | |
| Miguel Caro Quintero | sibling | - | - | |
| Diana Espinoza Aguilar | spouse | - | ||