Statements: Jose Gil Caro Quintero

Canonical ID: NK-KyL8W5iXGZ3DpwejrrnigF · 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`	1968-02-07		us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:country`	mx		us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrrjj1v`	2024-06-14
`Person:createdAt`	2023-12-06		us_sam_exclusions	`usgsa-s4mrrjj1v`	2024-06-14
`Person:fatherName`	CARO	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:firstName`	JOSE GIL	eng	us_sam_exclusions	`usgsa-s4mrrjj1v`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:id`	d3f8a5365fcc759be4fc7799add07bdcaa1beeef		us_trade_csl	`ofac-46490`	2026-01-06
`Person:id`	29aa5e5b7c9da813c2c711d939080258b3ab8eaf		ext_us_ofac_press_releases	`ofac-pr-4cc45b2c1d07931e9a22ce3ef6ea4e7016c6c465`	2026-01-06
`Person:id`	334a00751cfc29321cf216b606b97116c5b78228		us_ofac_sdn	`ofac-46490`	2026-01-06
`Person:id`	a6caaa39f411560222c45a8dd71dd4a76ed63a00		us_sam_exclusions	`usgsa-s4mrrjj1v`	2026-01-06
`Person:idNumber`	CAQG680207HSLRNL09	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:lastName`	CARO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mrrjj1v`	2024-06-14
`Person:middleName`	Gil	eng	us_ofac_sdn	`ofac-46490`	2024-10-11
`Person:motherName`	QUINTERO	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:name`	JOSE GIL CARO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mrrjj1v`	2024-06-14
`Person:name`	Jose Gil CARO QUINTERO	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:name`	CARO QUINTERO, Jose Gil		us_trade_csl	`ofac-46490`	2024-05-07
`Person:name`	Jose Gil Caro Quintero	eng	ext_us_ofac_press_releases	`ofac-pr-4cc45b2c1d07931e9a22ce3ef6ea4e7016c6c465`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46490`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1952		ext_us_ofac_press_releases	`ofac-pr-4cc45b2c1d07931e9a22ce3ef6ea4e7016c6c465`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46490		us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrjj1v`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-46490`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:uniqueEntityId`	EYHTMDCNFHL8	eng	us_sam_exclusions	`usgsa-s4mrrjj1v`	2024-12-03

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