Victor QUISPE PALOMINO
Sanctioned entityBorn 1967. Named in 2 sanctions listings.
Summary
ARMED AND DANGEROUS Leader of a Peruvian-based narco-terrorist organization. Believed to be in Peru.
Wanted for the following alleged federal violations The following alleged Federal charges:
Jurisdiction: Southern District New York
NCIC #: W632980778
Sanctions and listings2
- Listed
- 16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Foreign Narcotics Kingpin Designation Act
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 17003treasury.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
Ayacucho, Peru
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