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SANCHEZ FARFAN, Wilder Emilio

Sanctioned entity

SANCHEZ FARFAN, Wilder Emilio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SANCHEZ FARFAN, Wilder Emilio · Wilder Emilio Sanchez Farfan				[sources]
Weak alias	GATO				[sources]
Birth date	1980-09-27				[sources]
Place of birth	Chacras, Arenillas, El Oro, Ecuador				[sources]
Gender	male				[sources]
Nationality	Ecuador				[sources]
Country	Ecuador				[sources]
First name	Wilder				[sources]
ID Number	`2100326350`				[sources]
Matronymic	Farfan				[sources]
Patronymic	Sanchez				[sources]
Address	Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil	Ecuador

Identifications
Document number	Country	Type	Start date	End date
`2100326350`	Ecuador	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

For experts: raw data explorer

Factsheet Data sources

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