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	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`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:gender`	male	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:id`	8808a4856fa978ac7993e38f8707e0dbc9565b3d	eng	us_ofac_sdn	`ofac-46490`	2025-06-02
`Person:idNumber`	CAQG680207HSLRNL09	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`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_ofac_sdn	`ofac-46490`	2023-12-06
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46490`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46490	eng	us_ofac_sdn	`ofac-46490`	2023-12-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46490`	2023-12-06