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Wildin Tulio Jui Escobar

Sanctioned entity
Wildin Tulio Jui Escobar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJUI ESCOBAR, Wildin Tulio · Wildin Tulio JUÍ Escobar · Wildin Tulio Jui Escobar[sources]
Birth date[sources]
Place of birthCoatepeque, Quetzaltenango, Guatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameWildin[sources]
ID Number1112170002060K · 2891761150920 · 7690495 · L-1220608[sources]
MatronymicEscobar[sources]
Passport number00020608K[sources]
PatronymicJUÍ · Jui[sources]
Address6 Calle 5-181, Tecun Uman Zona 2, Ayutla · Kilometro 252 y medio, Tecun Uman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26786

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