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Canonical ID: NK-PjkEYbMPw5cGRfPQZh6hF5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Richard Jose Espinel Quintero | eng | us_ofac_sdn | ofac-56266 | |||
Person:birthDate | 1996-04-19 | ar_repet | arpet-personas-151 | ||||
Person:birthDate | 1996-04-19 | us_ofac_sdn | ofac-56266 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-56266 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-56266 | ||||
Person:country | ve | us_ofac_sdn | ofac-56266 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrx34yj | ||||
Person:country | ve | ext_us_ofac_press_releases | ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9 | ||||
Person:country | ve | ar_repet | arpet-personas-151 | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-151 | ||||
Person:createdAt | 2025-12-03 | us_sam_exclusions | usgsa-s4mrx34yj | ||||
Person:fatherName | Espinal | eng | us_ofac_sdn | ofac-56266 | |||
Person:fatherName | Espinel | eng | us_ofac_sdn | ofac-56266 | |||
Person:firstName | RICHARD | ar_repet | arpet-personas-151 | ||||
Person:firstName | RICHARD JOSE | eng | us_sam_exclusions | usgsa-s4mrx34yj | |||
Person:firstName | Richard | eng | us_ofac_sdn | ofac-56266 | |||
Person:gender | male | us_ofac_sdn | ofac-56266 | ||||
Person:gender | male | ar_repet | arpet-personas-151 | ||||
Person:id | 58ad33e208fce75686d25199854ec3b61c6845cb | us_trade_csl | ofac-56266 | ||||
Person:id | 7185be981ef65deab79ec20df16e76c7de43f0ed | us_ofac_sdn | ofac-56266 | ||||
Person:id | efcbdb391dff2b7954a98d5be66495585f657c49 | ext_us_ofac_press_releases | ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9 | ||||
Person:id | cd74acd0bceb821f50831bbf9b40b9b6e464ad0e | us_sam_exclusions | usgsa-s4mrx34yj | ||||
Person:id | e1a27d085c0aac5a34de1d6be5d28eb629572184 | ar_repet | arpet-personas-151 | ||||
Person:idNumber | 24419648 | eng | us_ofac_sdn | ofac-56266 | |||
Person:lastName | ESPINAL QUINTERO | eng | us_sam_exclusions | usgsa-s4mrx34yj | |||
Person:lastName | QUINTERO | ar_repet | arpet-personas-151 | ||||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-56266 | |||
Person:motherName | Quintero | eng | us_ofac_sdn | ofac-56266 | |||
Person:name | RICHARD JOSE ESPINAL QUINTERO | eng | us_sam_exclusions | usgsa-s4mrx34yj | |||
Person:name | ESPINAL QUINTERO, Richard Jose | us_trade_csl | ofac-56266 | ||||
Person:name | RICHARD JOSÉ ESPINEL QUINTERO | ar_repet | arpet-personas-151 | ||||
Person:name | Richard Jose Espinal Quintero | eng | ext_us_ofac_press_releases | ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9 | |||
Person:name | Richard Jose Espinal Quintero | eng | us_ofac_sdn | ofac-56266 | |||
Person:nationality | ve | us_ofac_sdn | ofac-56266 | ||||
Person:notes | Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo. | ar_repet | arpet-personas-151 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56266 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0327 | ext_us_ofac_press_releases | ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56266 | us_ofac_sdn | ofac-56266 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx34yj | ||||
Person:topics | sanction | ar_repet | arpet-personas-151 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56266 | ||||
Person:topics | sanction | us_trade_csl | ofac-56266 | ||||
Person:uniqueEntityId | QKJ1QUB9SNZ1 | eng | us_sam_exclusions | usgsa-s4mrx34yj | |||
Person:weakAlias | El Coty | eng | us_ofac_sdn | ofac-56266 | |||