Victor QUISPE PALOMINO

Victor QUISPE PALOMINO is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which Victor QUISPE PALOMINO is known as:

Our sanctions database shows 1 Address for Victor QUISPE PALOMINO:

United States Of America

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR4L8TK

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Victor QUISPE PALOMINO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 16, 2015	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025