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    Publicación Del Departamento de Tesoro de Estados Unidos

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    Three individuals from Peru - Florindo Eleuterio Flores Hala, Jorge Quispe Palomino, and Victor Quispe Palomino - were added to OFAC's Specially Designated Nationals List for their connection to the Shining Path terrorist organization in Peru. The Shining Path entry on the list was also updated to include an additional designation as an individual/entity involved in narcotics trafficking.

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    Publicación Del Departamento de Tesoro de Estados Unidos

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    fnmp11
    172 views1 page
    Three individuals from Peru - Florindo Eleuterio Flores Hala, Jorge Quispe Palomino, and Victor Quispe Palomino - were added to OFAC's Specially Designated Nationals List for their connection to the Shining Path terrorist organization in Peru. The Shining Path entry on the list was also updated to include an additional designation as an individual/entity involved in narcotics trafficking.

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    Publicación del Departamento de Tesoro de Estados Unidos

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    Three individuals from Peru - Florindo Eleuterio Flores Hala, Jorge Quispe Palomino, and Victor Quispe Palomino - were added to OFAC's Specially Designated Nationals List for their connection to the Shining Path terrorist organization in Peru. The Shining Path entry on the list was also updated to include an additional designation as an individual/entity involved in narcotics trafficking.

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    172 views1 page

    Publicación Del Departamento de Tesoro de Estados Unidos

    Uploaded by

    fnmp11
    Three individuals from Peru - Florindo Eleuterio Flores Hala, Jorge Quispe Palomino, and Victor Quispe Palomino - were added to OFAC's Specially Designated Nationals List for their connection to the Shining Path terrorist organization in Peru. The Shining Path entry on the list was also updated to include an additional designation as an individual/entity involved in narcotics trafficking.

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    U.S.

    DEPARTMENT OF THE TREASURY


    Kingpin Act Designations
    6/1/2015
    OFFICE OF FOREIGN ASSETS CONTROL
    Specially Designated Nationals List Update
    The following individuals have been added to OFAC's SDN List:
    FLORES HALA, Florindo Eleuterio (a.k.a. "COMRADE ARTEMIO"); DOB 08 Sep 1961; POB San Juan de
    Siguas, Arequipa, Peru; citizen Peru (individual) [SDNTK].
    QUISPE PALOMINO, Jorge (a.k.a. "COMRADE RAUL"); DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru
    (individual) [SDNTK].
    QUISPE PALOMINO, Victor (a.k.a. "COMRADE JOSE"); DOB 01 Aug 1960; POB Ayacucho, Peru; citizen Peru
    (individual) [SDNTK].
    The following changes have been made to OFAC's SDN List:
    SHINING PATH (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF PERU ON THE
    SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR;
    a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY
    OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
    MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI);
    a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
    a.k.a. SENDERO LUMINOSO; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
    a.k.a. "SL") [FTO] [SDGT]. -to- SHINING PATH (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST
    PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
    GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL
    PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO
    LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF
    JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a.
    PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
    SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") |[SDNTK] [FTO] [SDGT]|.

    Last Updated: 6/1/2015 10:33 AM

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