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: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