KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MC

Miguel CARO QUINTERO Angel

Sanctioned
CARO QUINTERO Miguel Angel
Type
person
Subtype
Country
Mexico
Date of birth
1963-03-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6858
Asset freeze
2001-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Miguel CARO QUINTERO AngelPrimary name
    OFAC ↗
    Record provenance
    ID
    6858
    SHA-256
    4635f7a2bfa72a3eb103cb74009edf79eacd458b5fafb4779708c2c72529c9b4
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • CARO QUINTERO Miguel AngelPrimary name
    OFAC ↗
    Record provenance
    ID
    6858
    SHA-256
    f2e237c022686465ebec712b016a3bb1e63c9e704c250e37d59b0256483abe10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CAQM630309HSLRNG00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    6858
    SHA-256
    6283b979394904f7a9e5fa8fa0689af020093780182a27f75569f6b3e791a6fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6858OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6858
    SHA-256
    6283b979394904f7a9e5fa8fa0689af020093780182a27f75569f6b3e791a6fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-03-09Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    6858
    SHA-256
    4635f7a2bfa72a3eb103cb74009edf79eacd458b5fafb4779708c2c72529c9b4
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)