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Rafael Caro Quintero

Sanctioned entity
Rafael Caro Quintero is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCARO QUINTERO, Rafael · RAPHAEL CARO QUINTERO · Rafael CARO QUINTERO · Rafael Caro Quintero · רפאל קארו קינטרו · 5 more...[sources]
Other nameRAFAEL CARO QUINTERO · Rafa · Raphael CARO QUINTERO · 拉斐尔·卡罗·金特罗 · 拉斐爾·卡羅·昆特羅 · 3 more...[sources]
Birth date · · · [sources]
Place of birthBadiraguato · Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CitizenshipMexico[sources]
First nameRAPHAEL · Rafael · Raphael[sources]
Last nameCARO QUINTERO · Caro[sources]
Wikidata IDQ1442404[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord (born 1952)

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,402

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

United States · GSA

Wikidata Persons in Relevant Categories424,304

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata376,036

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-6707 · NK-NkZ2G7LFGkCXFvg4UA6CGh · us-fbi-rafael-caro-quintero · usgsa-s4mr3nwhh

For experts: raw data explorer