Statements: Richard Jose Espinal Quintero

Canonical ID: NK-PjkEYbMPw5cGRfPQZh6hF5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRichard Jose Espinel Quinteroengus_ofac_sdnofac-56266
Person:birthDate1996-04-19engus_ofac_sdnofac-56266
Person:birthPlaceVenezuelaengus_ofac_sdnofac-56266
Person:citizenshipveengus_ofac_sdnofac-56266
Person:countryveengus_ofac_sdnofac-56266
Person:fatherNameEspinalengus_ofac_sdnofac-56266
Person:fatherNameEspinelengus_ofac_sdnofac-56266
Person:firstNameRichardengus_ofac_sdnofac-56266
Person:gendermaleengus_ofac_sdnofac-56266
Person:id8f49a390df542c370b86d3f1dc004c2dd9327ee2engus_ofac_sdnofac-56266
Person:idNumber24419648engus_ofac_sdnofac-56266
Person:middleNameJoseengus_ofac_sdnofac-56266
Person:motherNameQuinteroengus_ofac_sdnofac-56266
Person:nameRichard Jose Espinal Quinteroengus_ofac_sdnofac-56266
Person:nationalityveengus_ofac_sdnofac-56266
Person:programIdUS-TERRengus_ofac_sdnofac-56266
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56266engus_ofac_sdnofac-56266
Person:topicssanctionengus_ofac_sdnofac-56266
Person:weakAliasEl Cotyengus_ofac_sdnofac-56266
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