Statements: Juan Francisco QUINTERO ARCE

Canonical ID: NK-dF5wrTFCT2c8wXHBa8wJem · 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:birthDate`	1959-08-26		us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:birthPlace`	Mocorito, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10985`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r4xz`	2024-06-14
`Person:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3r4xz`	2024-06-14
`Person:firstName`	Juan Francisco	eng	us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:firstName`	JUAN FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mr3r4xz`	2024-06-14
`Person:id`	0c67dbf5c89f6327c916590f16ca4c58f51ac33c		us_trade_csl	`ofac-10985`	2026-01-06
`Person:id`	f4a30cae2c84eaaa17676cf23fd3ddf5b3722327		us_sam_exclusions	`usgsa-s4mr3r4xz`	2026-01-06
`Person:id`	643368781ddad74e979d580ddc642fa0d6c62d3e		us_ofac_sdn	`ofac-10985`	2026-01-06
`Person:idNumber`	QUAJ590826HSLNRN02	eng	us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:lastName`	QUINTERO ARCE	eng	us_sam_exclusions	`usgsa-s4mr3r4xz`	2024-06-14
`Person:lastName`	QUINTERO ARCE	eng	us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:name`	QUINTERO ARCE, Juan Francisco		us_trade_csl	`ofac-10985`	2024-05-07
`Person:name`	Juan Francisco QUINTERO ARCE	eng	us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:name`	JUAN FRANCISCO QUINTERO ARCE	eng	us_sam_exclusions	`usgsa-s4mr3r4xz`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10985`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10985		us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:taxNumber`	QUAJ590826P41	eng	us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4xz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10985`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10985`	2025-12-30
`Person:weakAlias`	EL CHATO	eng	us_ofac_sdn	`ofac-10985`	2023-04-20

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