Entity record
Richard Jose ESPINAL QUINTEROPerson
Richard Jose ESPINAL QUINTERO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, TCO; reflected as observed on 2026-04-23.
Also known as
- El Coty
- Richard Jose ESPINEL QUINTERO
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: TREN DE ARAGUA) (official source)
Key properties
- Date of birth
- Place of birth
- Venezuela
Identifiers
- Cedula No.
- 24419648
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Richard Jose ESPINAL QUINTERO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/richard-jose-espinal-quintero-nk8079fa9f/
Machine-readable export (FTM + lineage): /people/richard-jose-espinal-quintero-nk8079fa9f/entity.json