SDN list · entry 17003
QUISPE PALOMINO Victor
Yes. QUISPE PALOMINO Victor is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 17003, added on June 1, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK, SDGT |
| Type | individual |
| Added to the list | June 1, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QUISPE PALOMINO Victor | Primary name | strong |
| COMRADE JOSE | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 1, 1960 |
|---|---|
| Place of birth | Ayacucho, Peru |
| Citizenship | Peru |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Foreign Narcotics Kingpin Designation Act