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Comrade Jose

Politician · Sanctioned entity

Comrade Jose is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Camarada José · Comrade Jose · Comrade José · QUISPE PALOMINO, Victor · VICTOR QUISPE PALOMINO · 4 more...				[sources]
Other name	Camarada José · Comrade Jose · Victor Quispe Palomino · Víctor Quispe Palomino				[sources]
Weak alias	COMRADE JOSE · José				[sources]
Birth date	1960-08-01				[sources]
Place of birth	Ayacucho · Ayacucho, Peru				[sources]
Gender	male				[sources]
Nationality	Peru				[sources]
Country	China				[sources]
First name	VICTOR · Victor · Víctor				[sources]
Last name	QUISPE PALOMINO · Quispe				[sources]
Wikidata ID	Q5157663				[sources]
Education	San Cristóbal of Huamanga University				[sources]
Religion	atheism				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-03	Last processed	2024-09-04	First seen	2023-04-20

Descriptions

Peruvian guerilla

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Jorge Quispe Palomino	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions115,257

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

United States · GSA

Wikidata Persons in Relevant Categories129,532

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,123

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

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC