Apollo Carreon Quiboloy
Sanctioned entityBorn 25 Apr 1950 (76 years old),Philippines. Named in 2 sanctions listings.
Summary
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.
Quiboloy has ties to Calabasas, California, Las Vegas, Nevada, and Kapolei, Hawaii.
NCIC: W025227807
Sanctions and listings2
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 39996treasury.govofac.treasury.gov
Other names5
Also known as2
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses1
DAVAO
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.