Lists of sanctions
18.117.189.90
03.05.2025 13:35:55

Jorge QUISPE PALOMINO

List

Type Individual
List name SDN (OFAC)
Programs (2) SDNTK
SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name QUISPE PALOMINO
First name/Name Jorge
Full name/Name Jorge QUISPE PALOMINO
Type Name
Last name/Name COMRADE RAUL
Full name/Name COMRADE RAUL
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Ayacucho, Peru
Country Peru

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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