Statements: Carlos Enrique Quintero Cuevas

Canonical ID: NK-JKEgb7CUY4SfNwJowvTJ3m · 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:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-z1akomg-mxiy5tjiz05bigj-wvu`	2025-07-26
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-23133`	2026-01-26
`Person:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr6hn5g`	2025-12-29
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0039`	2025-01-10
`Person:addressEntity`	`addr-2075369573a4da94fb9d0a864fb3a3d5dd0abad3`		us_ofac_sdn	`ofac-23133`	2026-01-26
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`		gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:birthDate`	1972-02-16		mc_fund_freezes	`mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690`	2025-01-16
`Person:birthDate`	1972-02-16		us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:birthDate`	1972-02-16		fr_tresor_gels_avoir	`fr-ga-7860`	2025-01-13
`Person:birthDate`	1972-02-16		gb_coh_disqualified	`gb-coh-z1akomg-mxiy5tjiz05bigj-wvu`	2025-07-26
`Person:birthDate`	1972-02-16		be_fod_sanctions	`be-fod-285b08b51eb69aa45d6ca6d3d59337a16011e020`	2025-12-01
`Person:birthDate`	1972-02-16		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:birthDate`	1972-02-16		eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:birthDate`	1972-02-16		gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:birthDate`	1972-02-16		gb_fcdo_sanctions	`gb-fcdo-ven0039`	2026-01-08
`Person:citizenship`	ve		us_ofac_sdn	`ofac-23133`	2024-11-13
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0039`	2025-01-10
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a`	2024-08-06
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hn5g`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:createdAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn5g`	2024-06-14
`Person:createdAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:firstName`	Carlos	eng	gb_coh_disqualified	`gb-coh-z1akomg-mxiy5tjiz05bigj-wvu`	2025-07-26
`Person:firstName`	Carlos Enrique		ca_dfatd_sema_sanctions	`ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a`	2024-08-06
`Person:firstName`	Enrique		ch_seco_sanctions	`ch-seco-87920`	2025-08-22
`Person:firstName`	Carlos		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:firstName`	Carlos		be_fod_sanctions	`be-fod-285b08b51eb69aa45d6ca6d3d59337a16011e020`	2025-12-01
`Person:firstName`	Carlos	eng	gb_fcdo_sanctions	`gb-fcdo-ven0039`	2025-01-10
`Person:firstName`	Carlos	eng	eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:firstName`	Carlos	eng	gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:firstName`	Carlos Enrique	fra	mc_fund_freezes	`mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690`	2025-01-16
`Person:firstName`	CARLOS ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr6hn5g`	2024-06-14
`Person:firstName`	Carlos Enrique	fra	fr_tresor_gels_avoir	`fr-ga-7860`	2025-01-13
`Person:gender`	male		be_fod_sanctions	`be-fod-285b08b51eb69aa45d6ca6d3d59337a16011e020`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690`	2025-01-16
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0039`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7860`	2025-01-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:gender`	male		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:id`	ef22febf47dcad5122ef868fa88cde31d18defbf		fr_tresor_gels_avoir	`fr-ga-7860`	2026-01-06
`Person:id`	a63d629f86245c4e87d98d6905fbfc8db98ae609		mc_fund_freezes	`mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690`	2025-01-16
`Person:id`	af335f58fb2428ca8970642b4187fa91598158ad		ext_us_ofac_press_releases	`ofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4`	2026-01-06
`Person:id`	e74671d59142bdc6d24fd712c4f75477e8402350		ch_seco_sanctions	`ch-seco-87920`	2025-08-22
`Person:id`	5ddf732b1a1ca7f1fe9a1061d7320cae4b44b070		gb_hmt_sanctions	`gb-hmt-16723`	2026-01-28
`Person:id`	4b67eca9610acf19d000515669715f11d7e80b31		us_ofac_sdn	`ofac-23133`	2026-01-26
`Person:id`	6ca317aeca11b7750520d970d1ae15999d3e89a3		gb_fcdo_sanctions	`gb-fcdo-ven0039`	2026-01-07
`Person:id`	474f5ccb5e6c17b28c0fd1114936eebdeed76e34		gb_fcdo_sanctions	`gb-fcdo-ven0039`	2026-01-09
`Person:id`	8bc8f429bbca69470c0c9ec812558cfcad714b3e		eu_fsf	`eu-fsf-eu-12657-96`	2026-01-06
`Person:id`	76bea0f369c091a151802c2956ed0d3d0071a1a1		be_fod_sanctions	`be-fod-285b08b51eb69aa45d6ca6d3d59337a16011e020`	2025-12-01
`Person:id`	3ff45606ef49c33a1f099607691a6278e7e381b4		ca_dfatd_sema_sanctions	`ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a`	2025-05-19
`Person:id`	9714b1833af42ba25e9e526e56d66000329dc533		us_trade_csl	`ofac-23133`	2026-01-06
`Person:id`	bdd73edecf8e248beaaaeb1ac18dedd5d1e5f0a1		gb_coh_disqualified	`gb-coh-z1akomg-mxiy5tjiz05bigj-wvu`	2026-01-06
`Person:id`	1738ce997d48d9446326a36f02291df69071e149		us_sam_exclusions	`usgsa-s4mr6hn5g`	2026-01-06
`Person:idNumber`	10719241		eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:idNumber`	10719241	eng	gb_hmt_sanctions	`gb-hmt-16723`	2025-01-15
`Person:idNumber`	10719241	eng	us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:idNumber`	10719241	eng	gb_fcdo_sanctions	`gb-fcdo-ven0039`	2026-01-08
`Person:lastName`	QUINTERO CUEVAS	fra	mc_fund_freezes	`mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690`	2025-01-16
`Person:lastName`	QUINTERO CUEVAS		ca_dfatd_sema_sanctions	`ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a`	2024-08-06
`Person:lastName`	Quintero Cuevas	eng	gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:lastName`	Quintero Cuevas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0039`	2025-01-10
`Person:lastName`	Quintero Cuevas	eng	us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:lastName`	QUINTERO CUEVAS	eng	us_sam_exclusions	`usgsa-s4mr6hn5g`	2024-06-14
`Person:lastName`	QUINTERO CUEVAS	eng	eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:lastName`	QUINTERO CUEVAS	eng	gb_coh_disqualified	`gb-coh-z1akomg-mxiy5tjiz05bigj-wvu`	2025-07-26
`Person:lastName`	QUINTERO CUEVAS		be_fod_sanctions	`be-fod-285b08b51eb69aa45d6ca6d3d59337a16011e020`	2025-12-01
`Person:lastName`	Quintero Cuevas		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:lastName`	QUINTERO CUEVAS	fra	fr_tresor_gels_avoir	`fr-ga-7860`	2025-01-13
`Person:middleName`	Enrique	eng	eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-23133`	2024-10-11
`Person:middleName`	Enrique		be_fod_sanctions	`be-fod-285b08b51eb69aa45d6ca6d3d59337a16011e020`	2025-12-01
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:modifiedAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:modifiedAt`	2025-01-10		eu_fsf	`eu-fsf-eu-12657-96`	2025-05-13
`Person:name`	Carlos Enrique QUINTERO CUEVAS	fra	mc_fund_freezes	`mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690`	2025-01-16
`Person:name`	Carlos Enrique Quintero Cuevas		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:name`	Carlos Enrique QUINTERO CUEVAS	eng	eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:name`	Carlos Enrique Quintero Cuevas	eng	ext_us_ofac_press_releases	`ofac-pr-fffd88820cdc18fdfafee07e3a1914b7b8ffc7e4`	2025-12-31
`Person:name`	CARLOS ENRIQUE QUINTERO CUEVAS	eng	us_sam_exclusions	`usgsa-s4mr6hn5g`	2024-06-14
`Person:name`	Carlos Enrique Quintero Cuevas	eng	gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:name`	Carlos Enrique QUINTERO CUEVAS		be_fod_sanctions	`be-fod-285b08b51eb69aa45d6ca6d3d59337a16011e020`	2025-12-01
`Person:name`	Carlos QUINTERO CUEVAS	eng	gb_coh_disqualified	`gb-coh-z1akomg-mxiy5tjiz05bigj-wvu`	2025-07-26
`Person:name`	Carlos Enrique Quintero Cuevas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0039`	2025-01-10
`Person:name`	Carlos Enrique QUINTERO CUEVAS	fra	fr_tresor_gels_avoir	`fr-ga-7860`	2025-01-13
`Person:name`	QUINTERO CUEVAS, Carlos Enrique		us_trade_csl	`ofac-23133`	2024-05-07
`Person:name`	Carlos Enrique Quintero Cuevas	eng	us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:name`	Carlos Enrique QUINTERO CUEVAS		ca_dfatd_sema_sanctions	`ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a`	2024-08-06
`Person:nationality`	ve		gb_coh_disqualified	`gb-coh-z1akomg-mxiy5tjiz05bigj-wvu`	2025-07-26
`Person:nationality`	ve		eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:nationality`	ve		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:nationality`	ve		fr_tresor_gels_avoir	`fr-ga-7860`	2025-01-13
`Person:nationality`	ve		mc_fund_freezes	`mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690`	2025-01-16
`Person:nationality`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0039`	2026-01-08

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