Richard José Espinel Quintero

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Richard José Espinel Quintero

Gender: label.gender.m

Birth: 1996-04-19 VEN

Nationality: VEN

Person type: label.person_type.P

Other names: Richard José Espinel Quintero, Richard Jose Espinal Quintero, El Coty, Richard Jose Espinel Quintero

Aliases: El Coty.

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.

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Frequently Asked Questions

1. Does Richard José Espinel Quintero have any sanctions?

Yes, Richard José Espinel Quintero is sanctioned by:

2. Can I receive AML sanctions alerts on Richard José Espinel 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 Richard José Espinel Quintero:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.