Search OpenSanctions

Advanced

Juan Francisco QUINTERO ARCE

Sanctioned entity
TypePerson[sources]
NameJUAN FRANCISCO QUINTERO ARCE · Juan Francisco QUINTERO ARCE · QUINTERO ARCE, Juan Francisco[sources]
Weak aliasEL CHATO[sources]
Birth date[sources]
Place of birthMocorito, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJUAN FRANCISCO · Juan Francisco[sources]
ID NumberQUAJ590826HSLNRN02[sources]
Last nameQUINTERO ARCE[sources]
Tax NumberQUAJ590826P41[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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-s4mr3r4xz · ofac-10985

For experts: raw data explorer