Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Erick Manuel OCHOA VILLAGRAN · OCHOA VILLAGRAN, Erick Manuel | [sources] | |||
Weak alias | Perica | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Marcos, Guatemala | [sources] | |||
Gender | male | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
First name | ERICK MANUEL · Erick | [sources] | |||
ID Number | 1680324221213 · L-1247674 | [sources] | |||
Last name | OCHOA VILLAGRAN | [sources] | |||
Matronymic | VILLAGRAN | [sources] | |||
Middle name | Manuel | [sources] | |||
Patronymic | OCHOA | [sources] | |||
Unique Entity ID | VNA5TMEEMTU3 | [sources] | |||
Address | -, GTM | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtqy59
· ofac-39197
· ofac-pr-c370243902003973acecf6a9c969d69e7f047af4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | TREAS-OFAC | Reciprocal | - |
1680324221213
Guatemala |
C.U.I. |
- |
- |