FEOC
OFAC SDNCriticalindividual

ESPINAL QUINTERO, Richard Jose

🇻🇪Venezuela56266

FEOC Flagged

ESPINAL QUINTERO, Richard Jose appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ESPINAL QUINTERO, Richard Jose
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ESPINAL QUINTERO, Richard Jose#56266
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ESPINAL QUINTERO, Richard Jose
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ESPINEL QUINTERO, Richard Jose

Known addresses

  • Venezuela

Sanctions programs / authorities

SDGT] [TCO

Sanctioning authority notes

DOB 19 Apr 1996; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 24419648 (Venezuela); a.k.a. 'El Coty'; Linked To: TREN DE ARAGUA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56266",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56266",
  "entity_name": "ESPINAL QUINTERO, Richard Jose",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "ESPINEL QUINTERO, Richard Jose"
  ],
  "addresses": [
    "Venezuela"
  ],
  "programs": [
    "SDGT] [TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56266",
    "program": "SDGT] [TCO",
    "remarks": "DOB 19 Apr 1996; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 24419648 (Venezuela); a.k.a. 'El Coty'; Linked To: TREN DE ARAGUA.",
    "tonnage": "-0- ",
    "sdn_name": "ESPINAL QUINTERO, Richard Jose",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.