Search OpenSanctions

Advanced

RICHARD JOSÉ ESPINEL QUINTERO

Sanctioned entity
TypePerson[sources]
NameRICHARD JOSÉ ESPINEL QUINTERO[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameRICHARD[sources]
Last nameQUINTERO[sources]
Last changeLast processedFirst seen

Descriptions

Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


For experts: raw data explorer