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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PEREZ CASTILLO, Wilmer Jose · WILMER JOSÉ PÉREZ CASTILLO · Wilmer Jose Perez Castillo | [sources] | |||
| Other name | Wilmer Guayabal | [sources] | |||
| Weak alias | Wilmer Guayabal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | WILMER JOSE · Wilmer | [sources] | |||
| ID Number | V-17789572 | [sources] | |||
| Last name | CASTILLO · PEREZ CASTILLO | [sources] | |||
| Matronymic | Castillo | [sources] | |||
| Middle name | Jose | [sources] | |||
| Patronymic | Perez | [sources] | |||
| Unique Entity ID | GPTUK4Y4N4R8 | [sources] | |||
| Address | Venezuela | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro de la organización criminal "Tren de Aragua". Prófugo.
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-54688 · usgsa-s4mrwvjnx · ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98 · arpet-personas-202 · tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1edFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Top Leaders of Tren de Aragua | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Notificación Roja de INTERPOL | - |