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Wilder Emilio Sanchez Farfan

Debarred entity · Sanctioned entity

Wilder Emilio Sanchez Farfan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SANCHEZ FARFAN, Wilder Emilio · Wilder Emilio Sanchez Farfan				[sources]
Weak alias	GATO				[sources]
Birth date	1980-09-27				[sources]
Place of birth	Chacras, Arenillas, El Oro, Ecuador				[sources]
Gender	male				[sources]
Nationality	Ecuador				[sources]
Country	Colombia · Ecuador				[sources]
Citizenship	Ecuador				[sources]
First name	WILDER EMILIO · Wilder				[sources]
ID Number	`2100326350`				[sources]
Last name	SANCHEZ FARFAN				[sources]
Matronymic	Farfan				[sources]
Middle name	Emilio				[sources]
Patronymic	Sanchez				[sources]
Address	Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil · GUAYAQUIL				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil	Ecuador

Documents
Document	Date
Treasury Sanctions Major Ecuadorian and Mexican Narcotics Traffickers With Ties to the Sinaloa Cartel and CJNG	2022-02-10
Treasury Sanctions Drug Traffickers Operating Across Europe and North America	2023-07-19

Identifications
Document number	Country	Type	Start date	End date
`2100326350`	Ecuador	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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 Releases8,520

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

External dataset · United States · OFAC

Source data IDs: NK-Qxknj35DWg8z8DBEd3nhxc · usgsa-s4mrky6kb · ofac-pr-a74d5014a776baa735a5a929ab63ac80e3af79e7 · ofac-pr-bb41b73a6567d134a3847e76af1a6620ad62a308 · ofac-34236

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