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QUISPE PALOMINO, Jorge

Export controlled · Close Associate · Sanctioned entity

QUISPE PALOMINO, Jorge is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jorge Quispe Palomino · QUISPE PALOMINO, Jorge				[sources]
Other name	COMRADE RAUL · Camarada Raúl				[sources]
Weak alias	COMRADE RAUL · Raúl				[sources]
Birth date	1958-11-02				[sources]
Place of birth	Ayacucho, Peru · Vischongo District				[sources]
Death date	2021-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Peru				[sources]
First name	Jorge				[sources]
Last name	Palomino · QUISPE PALOMINO · Quispe				[sources]
Wikidata ID	Q106293102				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Peruvian terrorist (1970–2021)

— Wikidata non-official source, 2025-03-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Relatives
Person	Relationship	Start date	End date
Comrade José Crime · Export controlled · Politician · Sanctioned entity · Wanted	sibling	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,123

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: tw-shtc-e7ae5ad1edf5679df5ecda7ea21391643aabfa08 · usgsa-s4mr4l8tm · tw-shtc-1b39b47a30f9e151293205b4a3269684e9612ce8 · NK-LcupDUAbXoBL4KK6idoJvY · ofac-17121

For experts: raw data explorer

Factsheet Descriptions Data sources

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