Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Adolfo Macias Villamar · Jose Macias Villamar · José Adolfo Macías Villamar · José Macias Villamar · MACIAS VILLAMAR, Jose Adolfo · | [sources] | |||
Other name | Adolfo Macías Villamar · José Macías Villamar · Масиас Вильямар, Хосе | [sources] | |||
Weak alias | Fito · Фито · アドルフォ・マシアス・ビヤマル · フィト · ホセ・アドルフォ・マシアス・ビヤマル | [sources] | |||
Birth date | [sources] | ||||
Place of birth | MANABI/SANTA ANA/SANTA ANA · Manta · Santa Ana, Manabi, Ecuador | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ecuador | [sources] | |||
Country | Ecuador | [sources] | |||
Citizenship | Ecuador | [sources] | |||
Eye color | BROD | [sources] | |||
First name | JOSE ADOLFO · Jose · José | [sources] | |||
Hair color | BLA | [sources] | |||
Height | 0 | [sources] | |||
Last name | MACIAS VILLAMAR · Macias | [sources] | |||
Matronymic | Villamar | [sources] | |||
Middle name | Adolfo | [sources] | |||
Patronymic | Macias | [sources] | |||
Unique Entity ID | K6V2AGCBEGX3 | [sources] | |||
Weight | 0 | [sources] | |||
Wikidata ID | Q109721275 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ecuadorian criminal (born 1979)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-47287
· interpol-red-2024-1257
· usgsa-s4mrryknq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |