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| 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] | |||
| Last name | MACIAS VILLAMAR · Macias | [sources] | |||
| Matronymic | Villamar | [sources] | |||
| Middle name | Adolfo | [sources] | |||
| Patronymic | Macias | [sources] | |||
| Unique Entity ID | K6V2AGCBEGX3 | [sources] | |||
| Wikidata ID | Q109721275 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ecuadorian criminal (born 1979)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47287 · interpol-red-2024-1257 · ofac-pr-6c55447a9a18049fc1514de50bab90aef1c845ba · usgsa-s4mrryknqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Ecuador’s Notorious Los Choneros Gang and Its Leader | ||
| Ecuador | INTERPOL | INTERPOL Red Notices | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |