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Jose Adolfo Macias Villamar

Sanctioned entity

Jose Adolfo Macias Villamar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Adolfo Macias Villamar · Jose Macias Villamar · José Adolfo Macías Villamar · José Macias Villamar · MACIAS VILLAMAR, Jose Adolfo · 6 more...				[sources]
Alias	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	1979-09-30				[sources]
Place of birth	Manta · Santa Ana, Manabi, Ecuador				[sources]
Gender	male				[sources]
Nationality	Ecuador				[sources]
Country	Ecuador				[sources]
Citizenship	Ecuador				[sources]
First name	JOSE ADOLFO · Jose · José				[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	2025-12-16	Last processed	2025-12-16	First seen	2024-02-07

Descriptions

Ecuadorian criminal (born 1979)

— Wikidata non-official source, 2024-03-17

Relationships

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

Documents
Document	Date
Treasury Sanctions Ecuador’s Notorious Los Choneros Gang and Its Leader	2024-02-07

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 OFAC Specially Designated Nationals (SDN) List35,565

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 Releases5,385

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

External dataset · United States · OFAC

Wikidata353,962

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

Source data IDs: ofac-47287 · ofac-pr-6c55447a9a18049fc1514de50bab90aef1c845ba · interpol-red-2024-1257 · usgsa-s4mrryknq

For experts: raw data explorer

Factsheet Descriptions Data sources

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