SDN list · entry 46490
Jose Gil CARO QUINTERO
Yes. Jose Gil CARO QUINTERO is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46490, added on December 6, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | December 6, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jose Gil CARO QUINTERO | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CAQG680207HSLRNL09 | Mexico |
Details published by OFAC
| Date of birth | February 7, 1968 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)