SDN list · entry 56266
Espinal Quintero Richard Jose
Yes. Espinal Quintero Richard Jose is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 56266, added on December 3, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | SDGT, TCO |
| Type | individual |
| Added to the list | December 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Espinal Quintero Richard Jose | Primary name | strong |
| El Coty | A.K.A. | weak alias |
| Espinel Quintero Richard Jose | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 24419648 | Venezuela |
Details published by OFAC
| Date of birth | April 19, 1996 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Citizenship | Venezuela |
| Address | Venezuela |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)