Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Camarada José · Comrade Jose · Comrade José · QUISPE PALOMINO, Victor · VICTOR QUISPE PALOMINO · | [sources] | |||
Other name | Camarada José · Comrade Jose · Victor Quispe Palomino · Víctor Quispe Palomino | [sources] | |||
Weak alias | COMRADE JOSE · José | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ayacucho · Ayacucho, Peru | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | China | [sources] | |||
Citizenship | Peru | [sources] | |||
First name | VICTOR · Victor · Víctor | [sources] | |||
Last name | QUISPE PALOMINO · Quispe | [sources] | |||
Wikidata ID | Q5157663 | [sources] | |||
Education | San Cristóbal of Huamanga University | [sources] | |||
Religion | atheism | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-dFEmgmgUahvx5Kv5UjB968
· usgsa-s4mr4l8tk
· ofac-17003
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Jorge Quispe Palomino Sanctioned entity | sibling | - | - |