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Apollo Carreon Quiboloy

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAPOLLO CARREON QUIBOLOY · Apollo Carreon Quiboloy · Apollo Quiboloy · QUIBOLOY, Apollo Carreon · ابولو كويبولوى[sources]
Other nameACQ · Apollo C. Quiboloy · Apollo Carreon Quiboloy · Apollo Carreón Quiboloy · Apollo Quiboloy-Turla y Carreón-Quinto · 1 more...[sources]
Weak aliasACQ · Pastor · Sir[sources]
Birth date · [sources]
Place of birthDavao City · Philippines[sources]
Gendermale[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
CitizenshipPhilippines[sources]
Eye colorBrown[sources]
First nameAPOLLO CARREON · Apollo[sources]
Hair colorBlack[sources]
Height5'6"[sources]
Last nameQUIBOLOY · Quiboloy[sources]
Middle nameCarreon[sources]
Registration numberUWBRC3HHQWA6[sources]
Unique Entity IDUWBRC3HHQWA6[sources]
Websitewww.apolloquiboloy.com[sources]
Weight165 pounds[sources]
Wikidata IDQ4780346[sources]
ReligionChristianity[sources]
EthnicityAsian · Kapampangan people[sources]
AddressDAVAO, PHL · Davao[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

Quiboloy has ties to Calabasas, California, Las Vegas, Nevada, and Kapolei, Hawaii.

US FBI Most Wanted,

NCIC: W025227807

US FBI Most Wanted,

Filipino pastor and religious leader

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,933

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

United States · GSA

US FBI Most Wanted439

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

Wikidata Persons in Relevant Categories426,271

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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

United States · ITA

External databases

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

Wikidata379,073

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: ofac-39996 · us-fbi-apollo-carreon-quiboloy · usgsa-s4mrnf92v

For experts: raw data explorer