Richard Jose ESPINEL QUINTERO
Sanctioned entityBorn 19 Apr 1996 (30 years old),Venezuela. Named in 4 sanctions listings.
Summary
Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.
(also Richard Jose ESPINEL QUINTERO)
(also Richard Jose ESPINAL QUINTERO)
Sanctions and listings4
- Listed
- 26 Feb 2026
- Effective
- 3 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2025
ARG List; Notificación Roja de INTERPOL
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
País de la referencia: Venezuela
Referencia publicada: A-11717/12-2023 (Venezuela)ArP.00151
Reference A-11717/12-2023repet.jus.gob.ar
- Listed
- 3 Dec 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, TCO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13581 (TCO)
Programme US-TERRReference 56266treasury.govofac.treasury.gov
Connections1
Other links1
- Tren de AraguaSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"PeruEcuadorColombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 24419648 | |
| Cedula no | 24419648 | Venezuela |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Venezuela
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