Search OpenSanctions

Advanced

Jose Gil CARO QUINTERO

Sanctioned entity
Jose Gil CARO QUINTERO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCARO QUINTERO, Jose Gil · JOSE GIL CARO QUINTERO · Jose Gil CARO QUINTERO[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJOSE GIL · Jose[sources]
ID NumberCAQG680207HSLRNL09[sources]
Last nameCARO QUINTERO[sources]
MatronymicQUINTERO[sources]
Middle nameGil[sources]
PatronymicCARO[sources]
Registration numberEYHTMDCNFHL8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrrjj1v · ofac-46490

For experts: raw data explorer