Lists of sanctions
3.15.201.103
29.04.2025 02:42:10

Jose Gil CARO QUINTERO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.12.2023

Names (1)

Last name/Name CARO QUINTERO
First name/Name Jose Gil
Full name/Name Jose Gil CARO QUINTERO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: CAQG680207HSLRNL09
Country Mexico

Historical data

No records
Updated: 29.04.2025. 02:16
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