Victor QUISPE PALOMINO - Sanctions record
3.15.158.134
07.05.2025 09:39:24
Victor QUISPE PALOMINO - Sanctions record

Victor 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 Victor
Full name/Name Victor QUISPE PALOMINO
Type Name
Last name/Name COMRADE JOSE
Full name/Name COMRADE JOSE
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: 07.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.