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Information: Source record: ofac/56266 uid: 56266 firstName: Richard Jose lastName: ESPINAL QUINTERO sdnType: Individual remarks: (Linked To: TREN DE ARAGUA) programList/program: SDGT programList/program: TCO idList/id[50507]/uid: 50507 idList/id[50507]/idType: Cedula No. idList/id[50507]/idNumber: 24419648 idList/id[50507]/idCountry: Venezuela idList/id[194893]/uid: 194893 idList/id[194893]/idType: Secondary sanctions risk: idList/id[194893]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[194728]/uid: 194728 idList/id[194728]/idType: Gender idList/id[194728]/idNumber: Male akaList/aka[87394]/uid: 87394 akaList/aka[87394]/type: a.k.a. akaList/aka[87394]/category: weak akaList/aka[87394]/lastName: El Coty akaList/aka[87572]/uid: 87572 akaList/aka[87572]/type: a.k.a. akaList/aka[87572]/category: strong akaList/aka[87572]/lastName: ESPINEL QUINTERO akaList/aka[87572]/firstName: Richard Jose addressList/address[86224]/uid: 86224 addressList/address[86224]/country: Venezuela nationalityList/nationality[94727]/uid: 94727 nationalityList/nationality[94727]/country: Venezuela nationalityList/nationality[94727]/mainEntry: true citizenshipList/citizenship[94858]/uid: 94858 citizenshipList/citizenship[94858]/country: Venezuela citizenshipList/citizenship[94858]/mainEntry: true dateOfBirthList/dateOfBirthItem[94726]/uid: 94726 dateOfBirthList/dateOfBirthItem[94726]/dateOfBirth: 19 Apr 1996 dateOfBirthList/dateOfBirthItem[94726]/mainEntry: true placeOfBirthList/placeOfBirthItem[94857]/uid: 94857 placeOfBirthList/placeOfBirthItem[94857]/placeOfBirth: Venezuela placeOfBirthList/placeOfBirthItem[94857]/mainEntry: true