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Alias	CAMARADA JOSé VíCTOR QUISPE PALOMINO COMRADE JOSE VICTOR QUISPE PALOMINO
Weak Alias	COMRADE JOSE JOSé
Profile Type	PERSON
Name	VICTOR QUISPE PALOMINO QUISPE PALOMINO, VICTOR ビクター・パロミノ CAMARADA JOSé VICTOR QUISPE PALOMINO 何塞同志 COMRADE JOSE VíCTOR QUISPE PALOMINO COMRADE JOSé
First Name	VICTOR VíCTOR VICTOR
Last Name	QUISPE QUISPE PALOMINO
Nationality	PERU
Birth Date	1960-08-01
Birth-Place	AYACUCHO, PERU AYACUCHO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2015-06-16
Modified At	2024-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PERUVIAN GUERILLA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17003

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17003 Country: United States Entity: Q5157663 Program: SDN List Provisions: SDGT SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4L8TK Listing Date: 2015-06-16 Country: United States Entity: Q5157663 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	VICTOR MANUEL VAZQUEZ MIRELES VICTOR MANUEL VAZQUEZ MIRELES EL MEME LOCO
ID Number	VAMV670603HTSZRC06
Profile Type	PERSON
Name	VíCTOR MANUEL VáZQUEZ MIRELES VASQUEZ MIRELES, VICTOR MANUEL VICTOR MANUEL VASQUEZ MIRELES VICTOR MANUEL VASQUEZ MIRELES
First Name	VICTOR MANUEL VICTOR MANUEL VíCTOR
Last Name	VAZQUEZ MIRELES VASQUEZ MIRELES
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-06-03 1977-06-03
Birth-Place	TAMAULIPAS, MEXICO MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-03-24
Modified At	2024-04-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SAN NICHOLAS GUADALUPE, NUEVO LEON, MEX GUADALUPE CALLE ABELARDO RODRIGUEZ, MATAMOROS TAMPICO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11963

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11963 Country: United States Entity: Q61746793 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTN3 Listing Date: 2010-03-24 Country: United States Entity: Q61746793 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	VíCTOR HUGO CANO PACHECO
First Name	VíCTOR HUGO
Last Name	CANO PACHECO
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 82 Country: Canada Entity: ca-sema-114e0c576c828188910c3bd851aa2060fab726b8 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng