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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SANCHEZ FARFAN, Wilder Emilio · Wilder Emilio Sanchez Farfan | [sources] | |||
| Weak alias | GATO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chacras, Arenillas, El Oro, Ecuador | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ecuador | [sources] | |||
| Country | Ecuador | [sources] | |||
| Citizenship | Ecuador | [sources] | |||
| First name | WILDER EMILIO · Wilder | [sources] | |||
| ID Number | 2100326350 | [sources] | |||
| Last name | SANCHEZ FARFAN | [sources] | |||
| Matronymic | Farfan | [sources] | |||
| Middle name | Emilio | [sources] | |||
| Patronymic | Sanchez | [sources] | |||
| Address | Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil · GUAYAQUIL, ECU | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil | Ecuador | |
| United States | TREAS-OFAC | Reciprocal | - |