Statements: Jose Gil CARO QUINTERO

Canonical ID: NK-KyL8W5iXGZ3DpwejrrnigF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-02-07engus_ofac_sdnofac-46490
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-46490
Person:countrymxengus_ofac_sdnofac-46490
Person:countrymxengus_sam_exclusionsusgsa-s4mrrjj1v
Person:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj1v
Person:fatherNameCAROengus_ofac_sdnofac-46490
Person:firstNameJOSE GILengus_sam_exclusionsusgsa-s4mrrjj1v
Person:firstNameJoseengus_ofac_sdnofac-46490
Person:gendermaleengus_ofac_sdnofac-46490
Person:id8808a4856fa978ac7993e38f8707e0dbc9565b3dengus_ofac_sdnofac-46490
Person:idd3f8a5365fcc759be4fc7799add07bdcaa1beeefus_trade_cslofac-46490
Person:idc67d688dfd9218c7ac808e8998ccb134dd042e6fengus_sam_exclusionsusgsa-s4mrrjj1v
Person:idNumberCAQG680207HSLRNL09engus_ofac_sdnofac-46490
Person:lastNameCARO QUINTEROengus_sam_exclusionsusgsa-s4mrrjj1v
Person:middleNameGilengus_ofac_sdnofac-46490
Person:motherNameQUINTEROengus_ofac_sdnofac-46490
Person:nameJose Gil CARO QUINTEROengus_ofac_sdnofac-46490
Person:nameCARO QUINTERO, Jose Gilus_trade_cslofac-46490
Person:nameJOSE GIL CARO QUINTEROengus_sam_exclusionsusgsa-s4mrrjj1v
Person:nationalitymxengus_ofac_sdnofac-46490
Person:programIdUS-NARCOengus_ofac_sdnofac-46490
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46490engus_ofac_sdnofac-46490
Person:topicssanctionus_trade_cslofac-46490
Person:topicssanctionengus_ofac_sdnofac-46490
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjj1v
Person:uniqueEntityIdEYHTMDCNFHL8engus_sam_exclusionsusgsa-s4mrrjj1v
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