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Espinal Quintero Richard Jose

Sanctioned
El Coty
Type
person
Subtype
Country
Venezuela
Date of birth
1996-04-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56266
Asset freeze
2025-12-03activeSource
Official source conditions

Block; Program; SDGT; TCO

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13581 (TCO)executive order
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

  • Espinal Quintero Richard JosePrimary name
    OFAC ↗
    Record provenance
    ID
    56266
    SHA-256
    29f8175fd9570689c160ba08a711ff34defd0a2c48a04d3a68db73c176673f9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El CotyWeak alias
    OFAC ↗
    Record provenance
    ID
    56266
    SHA-256
    29f8175fd9570689c160ba08a711ff34defd0a2c48a04d3a68db73c176673f9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Espinel Quintero Richard JoseAlias
    OFAC ↗
    Record provenance
    ID
    56266
    SHA-256
    29f8175fd9570689c160ba08a711ff34defd0a2c48a04d3a68db73c176673f9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56266OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56266
    SHA-256
    1db32fdf9eacca0859065d076d1f3724a31d83250e911107104361463eda6e29
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24419648CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    56266
    SHA-256
    1db32fdf9eacca0859065d076d1f3724a31d83250e911107104361463eda6e29
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1996-04-19Birth date
    Source not recordedOriginal record not linked

Places

  • VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    56266
    SHA-256
    29f8175fd9570689c160ba08a711ff34defd0a2c48a04d3a68db73c176673f9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)