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Wilmer Jose Perez Castillo

Debarred entity · Export controlled · Sanctioned entity

Wilmer Jose Perez Castillo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEREZ CASTILLO, Wilmer Jose · WILMER JOSÉ PÉREZ CASTILLO · Wilmer Jose Perez Castillo				[sources]
Alias	Wilmer Guayabal				[sources]
Weak alias	Wilmer Guayabal				[sources]
Birth date	1985-08-19				[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	2026-01-06	Last processed	2026-02-15	First seen	2025-07-17

Descriptions

Miembro de la organización criminal "Tren de Aragua". Prófugo.

— Argentina RePET Sanctions, 2025-09-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-17	-

Clients
Client	Role	Start date	End date
EL TREN DE ARAGUA Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Top Leaders of Tren de Aragua	2025-07-17

Identifications
Document number	Country	Type	Start date	End date
`V-17789572`	Venezuela	Cedula No.	-	-

Data sources

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54688 · ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98 · tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed · usgsa-s4mrwvjnx · arpet-personas-202

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-aQC8jyA53pQc9g89JWvGts?nested=true

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