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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

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

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