Keep updated
Get in touch
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 | eng | us_ofac_sdn | ofac-56266 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-56266 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-56266 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-56266 | |||
Person:fatherName | Espinal | eng | us_ofac_sdn | ofac-56266 | |||
Person:fatherName | Espinel | eng | us_ofac_sdn | ofac-56266 | |||
Person:firstName | Richard | eng | us_ofac_sdn | ofac-56266 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56266 | |||
Person:id | 8f49a390df542c370b86d3f1dc004c2dd9327ee2 | eng | us_ofac_sdn | ofac-56266 | |||
Person:idNumber | 24419648 | eng | us_ofac_sdn | ofac-56266 | |||
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_ofac_sdn | ofac-56266 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-56266 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56266 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56266 | eng | us_ofac_sdn | ofac-56266 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56266 | |||
Person:weakAlias | El Coty | eng | us_ofac_sdn | ofac-56266 | |||