Lists › EU Consolidated › eu_fsf-EU.12657.96

Carlos Enrique QUINTERO CUEVAS

Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12657.96.

Programs

VEN

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1972-02-16
Birth places	UNKNOWN

Same name on other lists

Carlos Enrique QUINTERO CUEVAS (ofac_sdn), Carlos Enrique Quintero Cuevas (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.