FBI sanctions listing
APOLLO CARREON QUIBOLOY
APOLLO CARREON QUIBOLOY is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Human Trafficking programme, listed on 2022-01-31. Human Trafficking. This page summarises the public designation — known aliases, Filipino nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion, and Sex Trafficking of Children; Sex Trafficking by Force, Fraud, and Coercion; Conspiracy; Bulk Cash Smuggling Apollo Carreon Quiboloy, the founder of a Philippines-based church, is wanted for his alleged participation in a labor trafficking scheme that brought church members to the United States, via fraudulently obtained visas, and forced the members to solicit donations for a bogus charity, donations that actually were used to finance church operations and the lavish lifestyles of its leaders. Members who proved successful at soliciting for the church allegedly were forced to enter into sham marriages or obtain fraudulent student visas to continue soliciting in the United States year-round. Furthermore, it is alleged that females were recruited to work as personal assistants, or “pastorals,” for Quiboloy and that victims prepared his meals, cleaned his residences, gave him massages and were required to have sex with Quiboloy in what the pastorals called “night duty.” Quiboloy was indicted by a federal grand jury in the United States District Court for the Central District of California, Santa Ana, California, for conspiracy to engage in sex trafficking by force, fraud and coercion and sex trafficking of children; sex trafficking by force, fraud and coercion; conspiracy; and bulk cash smuggling, and on November 10, 2021, a federal warrant was issued for his arrest.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Human Trafficking |
|---|---|
| Entity type | Person |
| Programmes / regime | Human Trafficking |
| Date listed | 2022-01-31 |
| Source record ID | fbi:646f7e1f7c26487db6857a9a07f663af |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Human Trafficking |
|---|---|
| Date of birth | April 25, 1947; April 25, 1950 |
| Place of birth | Philippines |
| Nationality / country | Filipino |
| Gender | Male |
Known aliases (4)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you APOLLO CARREON QUIBOLOY, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:646f7e1f7c26487db6857a9a07f663af |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |