Statements: RAPHAEL 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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsyz`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwhh`	2024-06-14
`Person:firstName`	RAPHAEL	eng	us_sam_exclusions	`usgsa-s4mr3nwhh`	2024-06-14
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr3qsyz`	2024-06-14
`Person:id`	f3b18b3ec2ec585d9c608aec1623480be8fe82f4	eng	us_sam_exclusions	`usgsa-s4mr3qsyz`	2025-07-23
`Person:id`	9e9e3d5a7a3b61fd038ccdf2a7e5db5dc248fc95	eng	us_sam_exclusions	`usgsa-s4mr3nwhh`	2025-07-23
`Person:lastName`	CARO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr3nwhh`	2024-06-14
`Person:lastName`	CARO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr3qsyz`	2024-06-14
`Person:name`	RAFAEL CARO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr3qsyz`	2024-06-14
`Person:name`	RAPHAEL CARO QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr3nwhh`	2024-06-14
`Person:notes`	(also RAFAEL CARO QUINTERO)	eng	us_sam_exclusions	`usgsa-s4mr3nwhh`	2025-07-23
`Person:notes`	(also RAPHAEL CARO QUINTERO)	eng	us_sam_exclusions	`usgsa-s4mr3qsyz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsyz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwhh`	2024-06-28