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Comrade José

Crime · Export controlled · Politician · Close Associate · Sanctioned entity · Wanted
TypePerson[sources]
NameCamarada José · Comrade José · QUISPE PALOMINO, Victor · Victor QUISPE PALOMINO · Victor Quispe-Palomino · 3 more...[sources]
AliasVictor Quispe Palomino[sources]
Weak aliasCOMRADE JOSE · Camrade Jose · Camrade Martin · José[sources]
Birth date · [sources]
Place of birthAyacucho · Ayacucho, Peru[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipPeru[sources]
Eye colorBrown[sources]
First nameVictor · Víctor[sources]
Hair colorBlack[sources]
Height5' 6[sources]
Last nameQUISPE PALOMINO · Quispe[sources]
Weight155[sources]
Wikidata IDQ5157663[sources]
EducationSan Cristóbal of Huamanga University[sources]
Religionatheism[sources]
EthnicityWhite[sources]
AddressAyacucho, Peru[sources]
Source linksanctionssearch.ofac.treas.gov · www.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

Jurisdiction: Southern District New York

US DEA Fugitives,

Wanted for the following alleged federal violations The following alleged Federal charges:

US DEA Fugitives,

NCIC #: W632980778

US DEA Fugitives,

ARMED AND DANGEROUS Leader of a Peruvian-based narco-terrorist organization. Believed to be in Peru.

US DEA Fugitives,

Peruvian guerilla

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US DEA Fugitives546

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US Trade Consolidated Screening List (CSL)23,398

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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 Exclusions105,647

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

United States · GSA

Wikidata Persons in Relevant Categories198,581

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

Global · Wikidata · non-official source

External databases

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

Wikidata386,966

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


Source data IDs: usgsa-s4mr4l8tk · tw-shtc-e098e73aec7b0bc374feb487915667d994899f1a · us-dea-fugi-874674f98c86a974534f17134f2188e58e04ba89 · ofac-17003 · tw-shtc-24b889e0ed8cb92ee4326b944fcc3aa25213f505

For experts: raw data explorer