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Jose Macias Villamar

Sanctioned entity

Jose 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]
Other name	Adolfo Macías Villamar · Fito · José Adolfo Macías Villamar · José Macías Villamar · Масиас Вильямар, Хосе · 4 more...				[sources]
Weak alias	Fito				[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]
First name	Jose · José				[sources]
Last name	Macias				[sources]
Matronymic	Villamar				[sources]
Patronymic	Macias				[sources]
Wikidata ID	Q109721275				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-03				[sources]
Last changed	2024-03-17	Last checked	2024-04-27	First seen	2024-02-07

Descriptions

Ecuadorian criminal (born 1979)

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)