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Apollo Carreon Quiboloy

Crime · Sanctioned entity · Wanted

Apollo Carreon Quiboloy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	APOLLO CARREON QUIBOLOY · Apollo Carreon Quiboloy · Apollo Quiboloy · QUIBOLOY, Apollo Carreon				[sources]
Other name	ACQ · Apollo C. Quiboloy · Apollo Carreon Quiboloy · Apollo Carreón Quiboloy · Apollo Quiboloy-Turla y Carreón-Quinto · 1 more...				[sources]
Weak alias	ACQ · Pastor · Sir				[sources]
Birth date	1947-04-25 · 1950-04-25				[sources]
Place of birth	Davao City · Philippines				[sources]
Gender	male				[sources]
Nationality	Philippines				[sources]
Country	Philippines				[sources]
Citizenship	Philippines				[sources]
Eye color	Brown				[sources]
First name	APOLLO CARREON · Apollo				[sources]
Hair color	Black				[sources]
Height	5'6"				[sources]
Last name	QUIBOLOY · Quiboloy				[sources]
Middle name	Carreon				[sources]
Registration number	`UWBRC3HHQWA6`				[sources]
Website	www.apolloquiboloy.com				[sources]
Weight	165 pounds				[sources]
Wikidata ID	Q4780346				[sources]
Religion	Christianity				[sources]
Ethnicity	Asian · Kapampangan people				[sources]
Address	DAVAO, PHL · Davao				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Quiboloy has ties to Calabasas, California, Las Vegas, Nevada, and Kapolei, Hawaii.

— US FBI Most Wanted, 2024-04-17

Apollo Carreon Quiboloy, the founder of a Philippines-based church, is wanted for his alleged participation in a labor trafficking scheme that brought church members to the United States, via fraudulently obtained visas, and forced the members to solicit donations for a bogus charity, donations that actually were used to finance church operations and the lavish lifestyles of its leaders. Members who proved successful at soliciting for the church allegedly were forced to enter into sham marriages or obtain fraudulent student visas to continue soliciting in the United States year-round.

— US FBI Most Wanted, 2024-04-17

NCIC: W025227807

— US FBI Most Wanted, 2024-04-17

Filipino pastor and religious leader

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

Relationships

Address
Full address	Country
Davao	Philippines

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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 FBI Most Wanted437

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: us-fbi-apollo-carreon-quiboloy · ofac-39996 · usgsa-s4mrnf92v

For experts: raw data explorer

Factsheet Descriptions Data sources

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