Statements: Jose Gil CARO QUINTERO

Canonical ID: NK-KyL8W5iXGZ3DpwejrrnigF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	d3f8a5365fcc759be4fc7799add07bdcaa1beeef		us_trade_csl	`ofac-46490`	2024-05-07
`Person:id`	ae316467920f39aa6ef67b8f3ee1052ccddbff08	eng	us_ofac_sdn	`ofac-46490`	2024-10-11
`Person:id`	d2dc724c985a6c889a3e4de2f77ef79d8fad0eb4	eng	us_sam_exclusions	`usgsa-s4mrrjj1v`	2024-06-28