Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARO QUINTERO, Rafael · RAPHAEL CARO QUINTERO · Rafael CARO QUINTERO · Rafael Caro Quintero · רפאל קארו קינטרו · | [sources] | |||
Other name | RAFAEL CARO QUINTERO · Rafa · Raphael CARO QUINTERO · 拉斐尔·卡罗·金特罗 · 拉斐爾·卡羅·昆特羅 · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Badiraguato · Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | RAPHAEL · Rafael · Raphael | [sources] | |||
Last name | CARO QUINTERO · Caro | [sources] | |||
Wikidata ID | Q1442404 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-6707
· NK-NkZ2G7LFGkCXFvg4UA6CGh
· us-fbi-rafael-caro-quintero
· usgsa-s4mr3nwhh
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Diana Espinoza Aguilar | Acting for or on behalf of | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Miguel Ángel Félix Gallardo | partner in business or sport | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Carlos Caro Quintero | sibling | - | - | |
Miguel Caro Quintero | sibling | - | - | |
María Elizabeth Elenes Lerma | spouse | - | - | |
Diana Espinoza Aguilar | spouse | - |