Search Sanctions | SapherCheck

9 SapherCheck records found for Person Quispe

1. Jorge Quispe Palomino

Alias	CAMARADA RAúL
Weak Alias	COMRADE RAUL RAúL
Profile Type	PERSON
Name	JORGE QUISPE PALOMINO QUISPE PALOMINO, JORGE JORGE QUISPE PALOMINO JORGE QUISPE PALOMINO
First Name	JORGE JORGE
Last Name	QUISPE PALOMINO QUISPE PALOMINO
Nationality	PERU
Birth Date	1958-11-02
Birth-Place	AYACUCHO, PERU VISCHONGO DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2015-06-16
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	TERRORISTA PERUANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17121

2 Sanctions

1. Sanction Caption: SDN List

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: 17121 Country: United States Entity: Q106293102 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

2. Sanction Caption: Reciprocal

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: S4MR4L8TM Listing Date: 2015-06-16 Country: United States Entity: Q106293102 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

2. Comrade Jose

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

3. MARIO LADISLAO CHUQUIMIA QUISPE

Profile Type	PERSON
Name	MARIO LADISLAO CHUQUIMIA QUISPE
First Name	MARIO LADISLAO
Last Name	CHUQUIMIA QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1972-09-12
Birth-Place	LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-9117

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/9117 Country: Argentina Entity: interpol-red-2010-9117 Program: Red Notice Reason: VIOLACION CON FUERZA O INTIMIDACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RODRIGO CUSSI QUISPE

Profile Type	PERSON
Name	RODRIGO CUSSI QUISPE
First Name	RODRIGO
Last Name	CUSSI QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1995-12-05
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-1142

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/1142 Country: Argentina Entity: interpol-red-2018-1142 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR HABER SIDO COMETIDO CON ALEVOSÍA Y VIOLENCIA DE GÉNERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FREDDY ESTEBAN QUISPE ORE

Profile Type	PERSON
Name	FREDDY ESTEBAN QUISPE ORE
First Name	FREDDY ESTEBAN
Last Name	QUISPE ORE
Country	PERU
Nationality	PERU
Birth Date	1997-02-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-66056

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/66056 Country: Argentina Entity: interpol-red-2021-66056 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR SER COMETIDO CONTRA UNA MENOR DE 18 AÑOS DE EDAD Y POR SER ENCARGADO DE LA GUARDA, SUMINISTRO DE MATERIAL PORNOGRÁFICO A MENORES DE 14 AÑOS DE EDAD Y CORRUPCIÓN DE MENORES AGRAVADA (HECHOS REITERADOS), TODOS ELLOS EN CONCURSO REAL ENTRE SÍ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. PAMELA RAMOS QUISPE

Profile Type	PERSON
Name	PAMELA RAMOS QUISPE
First Name	PAMELA
Last Name	RAMOS QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1995-01-23
Birth-Place	LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-16940

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/16940 Country: Bolivia Entity: interpol-red-2022-16940 Program: Red Notice Reason: TRATA DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. FABIAN LIMA QUISPE

Profile Type	PERSON
Name	FABIAN LIMA QUISPE
First Name	FABIAN
Last Name	LIMA QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1981-01-20
Birth-Place	PÒTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-77917

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/77917 Country: Bolivia Entity: interpol-red-2022-77917 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. EDGAR GUTIERREZ QUISPE

Profile Type	PERSON
Name	EDGAR GUTIERREZ QUISPE
First Name	EDGAR
Last Name	GUTIERREZ QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1990-06-15
Birth-Place	LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-31006

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/31006 Country: Bolivia Entity: interpol-red-2023-31006 Program: Red Notice Reason: violacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JHONNY ZEGARRA QUISPE

Profile Type	PERSON
Name	JHONNY ZEGARRA QUISPE
First Name	JHONNY
Last Name	ZEGARRA QUISPE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1985-09-19
Birth-Place	COCHABAMBA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-44256

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/44256 Country: Bolivia Entity: interpol-red-2023-44256 Program: Red Notice Reason: TRAFICO DE SUSTANCIAS CONTROLADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices