QUISPE PALOMINO, Jorge — OFAC Sanctioned (SDNTK] [SDGT, individual)
QUISPE PALOMINO, Jorge — OFAC Sanctioned (SDNTK] [SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QUISPE PALOMINO, Jorge; Type: individual; Sanctions program: SDNTK] [SDGT.
| Name | QUISPE PALOMINO, Jorge |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [SDGT |
| Remarks | DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'COMRADE RAUL'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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