Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JORGE QUISPE PALOMINO · Jorge QUISPE PALOMINO · Jorge Quispe Palomino · QUISPE PALOMINO, Jorge | [sources] | |||
Other name | Camarada Raúl | [sources] | |||
Weak alias | COMRADE RAUL · Raúl | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ayacucho, Peru · Vischongo District | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Peru | [sources] | |||
First name | JORGE · Jorge | [sources] | |||
Last name | Palomino · QUISPE PALOMINO · Quispe | [sources] | |||
Wikidata ID | Q106293102 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr4l8tm
· ofac-17121
· NK-LcupDUAbXoBL4KK6idoJvY
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Comrade Jose Politician · Sanctioned entity | sibling | - | - |