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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Apollo Carreon Quiboloy · Apollo Quiboloy · QUIBOLOY, Apollo Carreon · Аполлон Киболой · أبولو كويبولوي · | [sources] | |||
| Alias | Apollo C. Quiboloy · Apollo Carreon Quiboloy · Apollo Carreón Quiboloy · Apollo Quiboloy-Turla y Carreón-Quinto · Quiboloy · | [sources] | |||
| Weak alias | ACQ · Pastor · Sir | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Davao City · Philippines | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | Philippines | [sources] | |||
| Citizenship | Philippines | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | APOLLO CARREON · Apollo | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'6" | [sources] | |||
| Last name | Quiboloy | [sources] | |||
| Middle name | Carreon | [sources] | |||
| Unique Entity ID | UWBRC3HHQWA6 | [sources] | |||
| Website | www.apolloquiboloy.com | [sources] | |||
| Weight | 165 pounds | [sources] | |||
| Wikidata ID | Q4780346 | [sources] | |||
| Religion | Christianity | [sources] | |||
| Ethnicity | Asian · Kapampangan people | [sources] | |||
| Address | DAVAO, PHL · Davao | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov · www.fbi.gov · www.justice.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Apollo Carreon Quiboloy, the founder of a Philippines-based church, is wanted for his alleged participation in a labor trafficking scheme that brought church members to the United States, via fraudulently obtained visas, and forced the members to solicit donations for a bogus charity, donations that actually were used to finance church operations and the lavish lifestyles of its leaders. Members who proved successful at soliciting for the church allegedly were forced to enter into sham marriages or obtain fraudulent student visas to continue soliciting in the United States year-round.
Quiboloy has ties to Calabasas, California, Las Vegas, Nevada, and Kapolei, Hawaii.
NCIC: W025227807
Filipino pastor and religious leader
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-9378bb9303ce502e50c176a3f54842420522436c · ofac-39996 · usgsa-s4mrnf92v · us-fbi-apollo-carreon-quiboloyFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Davao | Philippines | |
| United States | TREAS-OFAC | Reciprocal | - |