Lists › OFAC SDN › ofac_sdn-17121
Jorge QUISPE PALOMINO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17121.
Programs
Names and aliases
| Jorge QUISPE PALOMINO | primary |
| COMRADE RAUL | alias (weak) |
Details
| Countries |  Peru |
| Birth dates | 1958-11-02 |
| Birth places | Ayacucho, Peru |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.