Statements: Carlos Enrique Quintero Cuevas

Canonical ID: NK-JKEgb7CUY4SfNwJowvTJ3m · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Carlos Enrique QUINTERO CUEVAS	eng	eu_fsf	`eu-fsf-eu-12657-96`	2025-01-15
`Person:name`	Carlos Enrique Quintero Cuevas		ch_seco_sanctions	`ch-seco-87920`	2025-02-05
`Person:name`	Carlos Enrique Quintero Cuevas	eng	gb_hmt_sanctions	`gb-hmt-16723`	2025-01-10
`Person:name`	Carlos Enrique Quintero Cuevas	eng	ext_us_ofac_press_releases	`NK-JKEgb7CUY4SfNwJowvTJ3m`	2025-09-23
`Person:name`	CARLOS ENRIQUE QUINTERO CUEVAS	eng	us_sam_exclusions	`usgsa-s4mr6hn5g`	2024-06-14
`Person:name`	Carlos Enrique Quintero Cuevas	eng	us_ofac_sdn	`ofac-23133`	2023-04-20
`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		ca_dfatd_sema_sanctions	`ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a`	2024-08-06
`Person:name`	QUINTERO CUEVAS, Carlos Enrique		us_trade_csl	`ofac-23133`	2024-05-07
`Person:name`	Carlos Enrique QUINTERO CUEVAS	fra	fr_tresor_gels_avoir	`fr-ga-7860`	2025-01-13
`Person:name`	Carlos Enrique QUINTERO CUEVAS	fra	mc_fund_freezes	`mc-freezes-44c17cfeb26adb68eb517fd78d5177ae08728690`	2025-01-16