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Jorge Quispe Palomino

Close Associate · Sanctioned entity

Jorge Quispe Palomino is subject to sanctions. See the individual program listings below.

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	1958-11-02				[sources]
Place of birth	Ayacucho, Peru · Vischongo District				[sources]
Death date	2021-01				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

terrorista peruano

— Wikidata non-official source, 2023-07-18

Relationships

Relatives
Person	Relationship	Start date	End date
Comrade Jose	sibling	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: ofac-17121 · usgsa-s4mr4l8tm · NK-LcupDUAbXoBL4KK6idoJvY

For experts: raw data explorer

Factsheet Descriptions Data sources

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