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Listed on sanctions / export-control lists
ESPINAL QUINTERO, Richard Jose
US OFAC
Individual · 1 listing(s)
ESPINAL QUINTERO, Richard Jose appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-12-03 | US OFAC · listed · Programs: SDGT; TCO · listed for 10 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; TCO |
|---|---|
| Listed on | 2025-12-03 |
| Date of birth | 19 Apr 1996 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Aliases | ESPINEL QUINTERO, Richard Jose |
| Linked to (per the official record) | TREN DE ARAGUA |
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