Statements: Rafael Caro Quintero

Canonical ID: Q1442404 · 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:alias`	Raphael CARO QUINTERO	eng	us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:birthDate`	1955-10-24		us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:birthDate`	1952-10-24		wikidata	`Q1442404`	2025-12-11
`Person:birthDate`	1955-11-24		us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:birthDate`	1952-12-12		us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:birthPlace`	Badiraguato Municipality	eng	wikidata	`Q1442404`	2026-03-25
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q1442404`	2024-11-19
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-48f2c3e98ae06775de5bc8761123b12e4217e447`	2026-02-22
`Person:country`	us		us_sam_exclusions	`usgsa-56753a0ae9efdb4058fc283eef01648b52b5d29a`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-6dd90de733a1352d6dc661f4c433368dff3d2256`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-6dd90de733a1352d6dc661f4c433368dff3d2256`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-56753a0ae9efdb4058fc283eef01648b52b5d29a`	2026-03-30
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:firstName`	Rafael	eng	us_sam_exclusions	`usgsa-6dd90de733a1352d6dc661f4c433368dff3d2256`	2026-03-30
`Person:firstName`	Rafael	eng	wikidata	`Q1442404`	2023-07-18
`Person:firstName`	Raphael	eng	us_sam_exclusions	`usgsa-56753a0ae9efdb4058fc283eef01648b52b5d29a`	2026-03-30
`Person:firstName`	Raphael	eng	us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:gender`	male		wikidata	`Q1442404`	2023-07-18
`Person:id`	48c126f2aa3612cfe1e8f68d8e5b7ec58d16fadc		wikidata	`Q1442404`	2026-03-25
`Person:id`	f9e1229f63dabcf6d5a8708fe33f4af1b312b53c		ext_us_ofac_press_releases	`ofac-pr-b837a073351078d15d4b8bdd7d8556b42724cb62`	2026-02-23
`Person:id`	9197ba49e677486a417172998d083b3269e07e47		ext_us_ofac_press_releases	`ofac-pr-48f2c3e98ae06775de5bc8761123b12e4217e447`	2026-02-22
`Person:id`	33fef936d8b2080daf3d3a2e47cfcad737dbdbb8		us_sam_exclusions	`usgsa-56753a0ae9efdb4058fc283eef01648b52b5d29a`	2026-03-30
`Person:id`	4a05b69fddeb9375f3fab391ade8d98cc6083665		us_ofac_sdn	`ofac-6707`	2026-01-06
`Person:id`	4cf224026992be6b29a2f0e70bfb6ff5ac0fddc3		us_trade_csl	`ofac-6707`	2026-01-06
`Person:id`	09f7ecf6ad9942a29dccd07a0e6fb2c767ad32af		us_sam_exclusions	`usgsa-6dd90de733a1352d6dc661f4c433368dff3d2256`	2026-03-30
`Person:id`	ba49b95e4044748782348a7a510ed8829267dcf6		wikidata	`Q1442404`	2026-04-05
`Person:lastName`	Caro	eng	wikidata	`Q1442404`	2023-07-18
`Person:lastName`	CARO QUINTERO	eng	us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:lastName`	CARO QUINTERO	eng	us_sam_exclusions	`usgsa-56753a0ae9efdb4058fc283eef01648b52b5d29a`	2026-03-30
`Person:lastName`	CARO QUINTERO	eng	us_sam_exclusions	`usgsa-6dd90de733a1352d6dc661f4c433368dff3d2256`	2026-03-30
`Person:lastName`	Quintero	eng	wikidata	`Q1442404`	2024-12-09
`Person:name`	Rafael CARO QUINTERO	eng	us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:name`	CARO QUINTERO, Rafael		us_trade_csl	`ofac-6707`	2024-05-07
`Person:name`	Rafael CARO QUINTERO	eng	us_sam_exclusions	`usgsa-6dd90de733a1352d6dc661f4c433368dff3d2256`	2026-03-30
`Person:name`	Raphael CARO QUINTERO	eng	us_sam_exclusions	`usgsa-56753a0ae9efdb4058fc283eef01648b52b5d29a`	2026-03-30
`Person:name`	라파엘 카로 킨테로	kor	wikidata	`Q1442404`	2025-04-03
`Person:name`	رافائل کارو کینترو	fas	wikidata	`Q1442404`	2024-01-31
`Person:name`	ラファエル・カロ・キンテロ	jpn	wikidata	`Q1442404`	2025-04-03
`Person:name`	拉斐爾·卡路·昆德洛	zho	wikidata	`Q1442404`	2025-04-03
`Person:name`	Rafael Caro Quintero	eng	wikidata	`Q1442404`	2023-07-18
`Person:name`	رافائيل كارو كوينتيرو	ara	wikidata	`Q1442404`	2024-01-31
`Person:name`	רפאל קארו קינטרו	heb	wikidata	`Q1442404`	2024-01-31
`Person:name`	Rafael Caro Quintero	eng	ext_us_ofac_press_releases	`ofac-pr-48f2c3e98ae06775de5bc8761123b12e4217e447`	2026-02-22
`Person:name`	Rafael Caro Quintero	eng	ext_us_ofac_press_releases	`ofac-pr-b837a073351078d15d4b8bdd7d8556b42724cb62`	2026-02-23
`Person:notes`	(also Raphael CARO QUINTERO )	eng	us_sam_exclusions	`usgsa-6dd90de733a1352d6dc661f4c433368dff3d2256`	2026-03-30
`Person:notes`	Mexican drug lord (born 1952)	eng	wikidata	`Q1442404`	2023-07-18
`Person:notes`	(also Rafael CARO QUINTERO )	eng	us_sam_exclusions	`usgsa-56753a0ae9efdb4058fc283eef01648b52b5d29a`	2026-03-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6707`	2025-06-02
`Person:sourceUrl`	https://www.state.gov/narcotics-rewards-program-target-information-wanted/caro-quintero-rafael/		ext_us_ofac_press_releases	`ofac-pr-48f2c3e98ae06775de5bc8761123b12e4217e447`	2026-02-22
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1199		ext_us_ofac_press_releases	`ofac-pr-48f2c3e98ae06775de5bc8761123b12e4217e447`	2026-02-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6707		us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0172		ext_us_ofac_press_releases	`ofac-pr-b837a073351078d15d4b8bdd7d8556b42724cb62`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-6dd90de733a1352d6dc661f4c433368dff3d2256`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-56753a0ae9efdb4058fc283eef01648b52b5d29a`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-6707`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-6707`	2023-04-20
`Person:weakAlias`	拉斐尔·卡罗·金特罗	zho	wikidata	`Q1442404`	2025-04-03
`Person:weakAlias`	拉斐爾·卡羅·金特羅	zho	wikidata	`Q1442404`	2025-04-03
`Person:weakAlias`	拉斐爾·卡羅·昆特羅	zho	wikidata	`Q1442404`	2025-04-03
`Person:wikidataId`	Q1442404		wikidata	`Q1442404`	2023-07-18
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Rafael_Caro_Quintero		wikidata	`Q1442404`	2026-03-16
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Rafael_Caro_Quintero		wikidata	`Q1442404`	2026-04-05

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