Espinal Quintero, Richard Jose

On the SDN listIndividualSDGTTCO

Espinal Quintero, Richard Jose (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, TCO. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ESPINEL QUINTERO, Richard Jose · aka

Addresses on file

  • Venezuela