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Jose Gil CARO QUINTERO

Sanctioned entity

Jose Gil CARO QUINTERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARO QUINTERO, Jose Gil · JOSE GIL CARO QUINTERO · Jose Gil CARO QUINTERO				[sources]
Birth date	1968-02-07				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE GIL · Jose				[sources]
ID Number	`CAQG680207HSLRNL09`				[sources]
Last name	CARO QUINTERO				[sources]
Matronymic	QUINTERO				[sources]
Middle name	Gil				[sources]
Patronymic	CARO				[sources]
Registration number	`EYHTMDCNFHL8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CAQG680207HSLRNL09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-06	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrrjj1v · ofac-46490

For experts: raw data explorer

Factsheet Data sources

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