Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JUI ESCOBAR, Wildin Tulio · Wildin Tulio JUÍ Escobar · Wildin Tulio Jui Escobar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Coatepeque, Quetzaltenango, Guatemala | [sources] | |||
Gender | male | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
First name | Wildin | [sources] | |||
ID Number | 1112170002060K · 2891761150920 · 7690495 · L-1220608 | [sources] | |||
Matronymic | Escobar | [sources] | |||
Passport number | 00020608K | [sources] | |||
Patronymic | JUÍ · Jui | [sources] | |||
Address | 6 Calle 5-181, Tecun Uman Zona 2, Ayutla · Kilometro 252 y medio, Tecun Uman | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
6 Calle 5-181, Tecun Uman Zona 2, Ayutla | Guatemala | |
Kilometro 252 y medio, Tecun Uman | Guatemala |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Multiservicios y Finca El Encanto | - | - | - |