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:id`	d3f8a5365fcc759be4fc7799add07bdcaa1beeef		us_trade_csl	`ofac-46490`	2024-05-07
`Person:id`	c67d688dfd9218c7ac808e8998ccb134dd042e6f	eng	us_sam_exclusions	`usgsa-s4mrrjj1v`	2025-02-23
`Person:id`	8808a4856fa978ac7993e38f8707e0dbc9565b3d	eng	us_ofac_sdn	`ofac-46490`	2025-06-02