Raphael Caro Quintero
Sanctioned
Adverse Media
Adverse Info
Last update: 05/06/2026
Name: Raphael Caro Quintero
Gender:
label.gender.m
Birth:
1952-12-12, 1952-10-24, 1953, 1954, 1955-11-24, 1955-10-24 MEX
Nationality:
MEX
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.lavanguardia.com/vida/20200331/48201468781/mexico-bloquea-cuentas-bancarias-del-cartel-de-sinaloa-y-de-caro-quintero.html
- https://www.infobae.com/america/mexico/2020/09/04/el-jefe-de-jefes-nunca-fue-felix-gallardo-el-verdadero-cabecilla-del-cartel-de-guadalajara-era-otro-hector-berrellez/
- https://www.infobae.com/america/mexico/2020/11/23/armado-y-peligroso-como-caro-quintero-paso-de-recuperar-su-libertad-a-ser-el-narco-mexicano-mas-buscado-por-la-dea/
- https://www.eltiempo.com/justicia/investigacion/rafael-caro-quintero-el-narcotraficante-mexicano-mas-buscado-por-la-dea-narcotrafico-en-mexico-550822
- https://www.infobae.com/america/mexico/2021/02/15/mato-a-un-agente-de-la-dea-y-hoy-es-uno-de-los-profugos-mas-buscados-que-sabemos-de-la-ubicacion-de-caro-quintero-el-narco-de-narcos/
- https://www.diariolibre.com/actualidad/el-dominicano-mas-buscado-por-la-dea-lleva-cinco-anos-profugo-JE28979213
- https://www.infobae.com/america/mexico/2021/04/15/eeuu-cierra-el-cerco-sobre-caro-quintero-ordenaron-el-decomiso-de-cinco-inmuebles-del-narco-de-narcos/
- http://calornoticias.mx/arrestan-en-edomex-a-sobrino-de-rafael-caro-quintero-el-narco-de-narcos
- https://www.reporteindigo.com/piensa/bajo-la-lupa-de-la-interpol-estos-son-los-delincuentes-mas-buscados-en-194-paises/
- https://elcomercio.pe/mundo/mexico/quien-es-rafael-caro-quintero-el-narco-de-narcos-por-quien-la-dea-ofrece-20-millones-de-dolares-mexico-cartel-de-sinaloa-estados-unidos-narracion-historias-ec-noticia/
- https://www.infobae.com/america/agencias/2022/07/15/actualiza-2-cae-caro-quintero-el-narco-mexicano-mas-buscado-por-eeuu/
- https://www.complex.com/life/mexican-drug-lord-portrayed-in-narcos-mexico-captured-after-deadly-manhunt
- https://www.band.uol.com.br/noticias/jornal-da-band/ultimas/narcotraficante-mexicano-rafael-quintero-sera-extraditado-aos-eua-16523319
- https://www.thestar.com/news/world/americas/2022/07/19/explainer-37-years-later-mexican-drug-lord-to-face-justice.html
- https://www.eleconomista.com.mx/politica/Detencion-de-Caro-Quintero-tendra-escaso-impacto-en-el-narcotrafico-InSight-Crime-20220719-0073.html
- https://www.eleconomista.com.mx/politica/Refuerzan-seguridad-en-Sonora-tras-detencion-del-narco-de-narcos-20220719-0001.html
- https://www.france24.com/es/am%C3%A9rica-latina/20220718-mexico-juez-frena-extradicion-caro-quintero
- https://latinus.us/2023/07/16/mexico-estaria-alargando-proceso-extradicion-caro-quintero-presionar-eu-negociaciones-analistas/
- https://latinus.us/2023/07/16/mexico-estaria-alargando-proceso-extradicion-caro-quintero-presionar-eu-negociaciones-analistas/
- https://www.tvazteca.com/aztecanoticias/video-captura-caro-quintero-narco-narcos-matorrales-sinaloa-perro-rescate
- https://www.tvazteca.com/aztecanoticias/video-captura-caro-quintero-narco-narcos-matorrales-sinaloa-perro-rescate
- https://cnnespanol.cnn.com/2022/07/18/quien-es-rafael-caro-quintero-orix/
- https://www.elfinanciero.com.mx/mundo/dea-busca-a-9-lideres-del-narcotrafico-en-mexico-caro-quintero-es-el-numero-1-de-la-lista/
- https://www.infobae.com/america/mexico/2022/09/23/corrupcion-y-narcotrafico-la-historia-criminal-de-miguel-angel-felix-gallardo/
- https://www.noroeste.com.mx/politica/con-el-chapo-fuera-del-negocio-el-imperio-criminal-queda-intacto-en-manos-de-el-mayo-zambada-DWNO1155024
- https://www.noroeste.com.mx/politica/con-el-chapo-fuera-del-negocio-el-imperio-criminal-queda-intacto-en-manos-de-el-mayo-zambada-DWNO1155024
- https://www.infobae.com/mexico/2023/12/07/este-fue-el-primer-trabajo-de-el-chapo-en-el-narcotrafico/
- https://www.infobae.com/mexico/2023/12/07/este-fue-el-primer-trabajo-de-el-chapo-en-el-narcotrafico/
- https://www.pagina12.com.ar/diario/elmundo/4-296369-2016-04-07.html
- https://www.pagina12.com.ar/diario/elmundo/4-296369-2016-04-07.html
- https://www.larazon.es/internacional/20210923/uoktssxzxngn3nzvpkhicq6fxa.html
- https://www.larazon.es/internacional/20210923/uoktssxzxngn3nzvpkhicq6fxa.html
- https://www.infobae.com/america/mexico/2021/04/01/narcos-extraditados-por-lopez-obrador-quienes-son-y-cuales-faltan-por-capturar/
- https://www.infobae.com/america/mexico/2021/04/01/narcos-extraditados-por-lopez-obrador-quienes-son-y-cuales-faltan-por-capturar/
- https://www.ny1noticias.com/nyc/noticias/noticias/2022/07/15/mexico-captura-a-narcotraficante-rafael-caro-quintero
- https://www.ny1noticias.com/nyc/noticias/noticias/2022/07/15/mexico-captura-a-narcotraficante-rafael-caro-quintero
- https://www.elsoldetoluca.com.mx/local/caro-quintero-se-recupera-y-el-centro-medico-adolfo-lopez-mateos-esta-en-calma-10732724.html
- https://www.wfla.com/tampa-hoy/nacional/el-fbi-agrega-un-nuevo-fugitivo-a-la-lista-de-los-diez-mas-buscados/
- https://www.ivpressonline.com/featured/family-of-dea-agent-kiki-camarena-sues-sinaloa-cartel-following-new-executive-order/article_ec3f281e-a1e9-4be8-b168-8af57764e98b.html
- https://www.ivpressonline.com/featured/family-of-dea-agent-kiki-camarena-sues-sinaloa-cartel-following-new-executive-order/article_ec3f281e-a1e9-4be8-b168-8af57764e98b.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raphael Caro Quintero have any sanctions?
Yes, Raphael Caro Quintero is sanctioned by:
2. Can I receive AML sanctions alerts on Raphael Caro Quintero?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Raphael Caro Quintero:
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