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| 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c370243902003973acecf6a9c969d69e7f047af4 · ofac-39197 · usgsa-s4mrtqy59For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
L-1247674| Guatemala |
| Cedula No. |
| - |
| - |