Statements: Richard Jose Espinal Quintero

Canonical ID: NK-PjkEYbMPw5cGRfPQZh6hF5 · 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`	ESPINAL QUINTERO, Richard Jose		us_trade_csl	`ofac-56266`	2025-12-03
`Person:name`	RICHARD JOSE ESPINAL QUINTERO	eng	us_sam_exclusions	`usgsa-s4mrx34yj`	2025-12-05
`Person:name`	Richard Jose Espinal Quintero	eng	ext_us_ofac_press_releases	`ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9`	2025-12-31
`Person:name`	RICHARD JOSÉ ESPINEL QUINTERO		ar_repet	`arpet-personas-151`	2025-09-16
`Person:name`	Richard Jose Espinal Quintero	eng	us_ofac_sdn	`ofac-56266`	2025-12-03