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2026-10-29 03:28 UTC

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Rafael CARO QUINTERO

Sanctioned
CARO QUINTERO Rafael
Type
person
Subtype
Country
Mexico
Date of birth
1952-10-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6707
Asset freeze
2000-06-01activeSource
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

  • Rafael CARO QUINTEROPrimary name
    OFAC ↗
    Record provenance
    ID
    6707
    SHA-256
    3e108eaba0977bc75f00f9cd13a8a90122201d05be99c68945ed7b7f3f7feff1
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • CARO QUINTERO RafaelPrimary name
    OFAC ↗
    Record provenance
    ID
    6707
    SHA-256
    91e0cc14110ad9d659347b72066ca63fcf23b737ae37bceaeba2977f4a2e0d76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARO QUINTERO RaphaelAlias
    OFAC ↗
    Record provenance
    ID
    6707
    SHA-256
    91e0cc14110ad9d659347b72066ca63fcf23b737ae37bceaeba2977f4a2e0d76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CAQR521024HSLRNF06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    6707
    SHA-256
    7bf05423b3c335bd7392096f786d37281b070722c1e8b18b57a2cadff2051980
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6707OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6707
    SHA-256
    7bf05423b3c335bd7392096f786d37281b070722c1e8b18b57a2cadff2051980
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-10-24Birth date
    Source not recordedOriginal record not linked
  • 1952-12-12; 1955-11-24; 1955-10-24Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    6707
    SHA-256
    3e108eaba0977bc75f00f9cd13a8a90122201d05be99c68945ed7b7f3f7feff1
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)