Nex Systems
Person

Jorge QUISPE PALOMINO

Sanctioned entity

Born 2 Nov 1958 (67 years old). Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 Jun 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 17121treasury.govofac.treasury.gov

  • Listed
    16 Jun 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as1

QUISPE PALOMINO, Jorge

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

COMRADE RAUL

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