Jorge QUISPE PALOMINO
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (2) |
SDNTK SDGT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | QUISPE PALOMINO |
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First name/Name | Jorge |
Full name/Name | Jorge QUISPE PALOMINO |
Type | Name |
Last name/Name | COMRADE RAUL |
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Full name/Name | COMRADE RAUL |
Type | Alias |
Quality | Weak |
Birth data (2)
Birthdate |
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Place | Ayacucho, Peru |
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Country | Peru |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 04.05.2025. 01:15
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