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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7860	fra	fr_tresor_gels_avoir	`fr-ga-7860`	2025-01-13
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0214	eng	ext_us_ofac_press_releases	`NK-JKEgb7CUY4SfNwJowvTJ3m`	2025-09-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23133	eng	us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z1aKOMg-mxIY5tJiz05BIGj-WvU	eng	gb_coh_disqualified	`gb-coh-z1akomg-mxiy5tjiz05bigj-wvu`	2025-07-26