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Wilmer Geovanny Chavarria Barre

Sanctioned entity
TypePerson[sources]
NameCHAVARRIA BARRE, Wilmer Geovanny · Wilmer Chavarría · Wilmer Geovanny Chavarria Barre[sources]
Other nameWilmer Geovanny Chavarría Barré[sources]
Weak aliasPipo · Tuerto[sources]
Birth date[sources]
Place of birthEcuador[sources]
Gendermale[sources]
NationalityEcuador[sources]
CountryEcuador[sources]
CitizenshipEcuador[sources]
First nameWILMER GEOVANNY · Wilmer[sources]
ID Number1205189911[sources]
Last nameCHAVARRIA BARRE · Chavarría[sources]
MatronymicBarre[sources]
Middle nameGeovanny[sources]
PatronymicChavarria[sources]
Unique Entity IDK7FLYEWM75K1[sources]
Wikidata IDQ132600664[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

narcotraficante y sicario ecuatoriano

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,483

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata335,468

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-49082 · usgsa-s4mrtl8w8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting