SDN list · entry 17121
QUISPE PALOMINO Jorge
Yes. QUISPE PALOMINO Jorge is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 17121, 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 adb6f31fe894
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 Jorge | Primary name | strong |
| COMRADE RAUL | 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 | November 2, 1958 |
|---|---|
| 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