Last Updated: January 19, 2026
Jorge QUISPE PALOMINO
Aliases
COMRADE RAUL
DoB
1958-11-02
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified the Shining Path (a.k.a. Sendero Luminoso) as a significant foreign narcotics trafficker appropriate for sanctions pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Also designated today for their material support to the narcotics ...
Other Information
https://home.treasury.gov/news/press-releases/jl10066
Date of listing
2015-06-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL