Statements: CARO QUINTERO, Miguel Angel

Canonical ID: NK-Y68Ncuk2jZozEziD3LZTNm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1963-03-09	eng	us_ofac_sdn	`ofac-6858`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6858`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pc6f`	2024-06-14
`Person:firstName`	Miguel Angel	eng	us_ofac_sdn	`ofac-6858`	2023-04-20
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3pc6f`	2024-06-14
`Person:id`	4c69964b07884d6d338eb9f08c21b80f43274c6f		us_trade_csl	`ofac-6858`	2024-05-07
`Person:id`	f8e215015e747837301e34b541ab9e65b4fbf391	eng	us_ofac_sdn	`ofac-6858`	2025-06-02
`Person:id`	7f26d46720caceeeadfb917c34fd924ec5f52e56	eng	us_sam_exclusions	`usgsa-s4mr3pc6f`	2024-08-27
`Person:lastName`	CARO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr3pc6f`	2024-06-14
`Person:lastName`	CARO QUINTERO	eng	us_ofac_sdn	`ofac-6858`	2023-04-20
`Person:name`	CARO QUINTERO, Miguel Angel		us_trade_csl	`ofac-6858`	2024-05-07
`Person:name`	Miguel Angel CARO QUINTERO	eng	us_ofac_sdn	`ofac-6858`	2023-04-20
`Person:name`	MIGUEL ANGEL CARO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr3pc6f`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6858`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6858	eng	us_ofac_sdn	`ofac-6858`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6858`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-6858`	2025-07-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pc6f`	2024-06-28