Statements: CARO QUINTERO, Miguel Angel

Canonical ID: NK-Y68Ncuk2jZozEziD3LZTNm · 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:id`	f8e215015e747837301e34b541ab9e65b4fbf391	eng	us_ofac_sdn	`ofac-6858`	2025-06-02
`Person:id`	7f26d46720caceeeadfb917c34fd924ec5f52e56	eng	us_sam_exclusions	`usgsa-s4mr3pc6f`	2024-08-27
`Person:id`	4c69964b07884d6d338eb9f08c21b80f43274c6f		us_trade_csl	`ofac-6858`	2024-05-07