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Apollo Carreon Quiboloy

Crime · Sanctioned entity
Apollo Carreon Quiboloy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAPOLLO CARREON QUIBOLOY · Apollo Carreon Quiboloy · Apollo Quiboloy · QUIBOLOY, Apollo Carreon[sources]
Other nameACQ · Apollo C. Quiboloy · Apollo Carreon Quiboloy · Apollo Carreón Quiboloy · Apollo Quiboloy-Turla y Carreón-Quinto[sources]
Birth date · [sources]
Place of birthDavao City · Philippines[sources]
Gendermale[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
First nameApollo[sources]
Last nameQuiboloy[sources]
Websitewww.apolloquiboloy.com[sources]
Wikidata IDQ4780346[sources]
ReligionChristianity[sources]
EthnicityAsian · Kapampangan people[sources]
AddressDavao[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Hair: Black

— FBI Most Wanted,

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

— FBI Most Wanted,

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.

— FBI Most Wanted,

Height: 5'6"

— FBI Most Wanted,

Weight: 165 pounds

— FBI Most Wanted,

Eyes: Brown

— FBI Most Wanted,

NCIC: W025227807

— FBI Most Wanted,

Filipino pastor and religious leader

— Wikidata non-official source,

Relationships

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,807

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

For experts: raw data explorer

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