Statements: Wildin Tulio Jui Escobar

Canonical ID: NK-4oPfW54waCPNNeWDZYoVFV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Kilometro 252 y medio, Tecun Uman	eng	us_ofac_sdn	`ofac-26786`	2023-11-17
`Person:address`	-TECUN UMAN ZONA 2, AYUTLA, GTM	eng	us_sam_exclusions	`usgsa-s4mrbcf1n`	2024-06-14
`Person:address`	6 Calle 5-181, Tecun Uman Zona 2, Ayutla	eng	us_ofac_sdn	`ofac-26786`	2023-11-17
`Person:addressEntity`	`addr-49645d4e39e066f597a0f982bde5777c0fde2214`	eng	us_ofac_sdn	`ofac-26786`	2023-11-02
`Person:addressEntity`	`addr-62df240497ffd896eac0c140eafc7d387c3f7b19`	eng	us_ofac_sdn	`ofac-26786`	2023-11-02
`Person:birthDate`	1968-11-03	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:birthPlace`	Coatepeque, Quetzaltenango, Guatemala	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrbcf1n`	2024-06-14
`Person:country`	gt	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf1n`	2024-06-14
`Person:fatherName`	JUÍ	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:fatherName`	Jui	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:firstName`	Wildin	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:firstName`	WILDIN TULIO	eng	us_sam_exclusions	`usgsa-s4mrbcf1n`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:id`	615467c827c6bfdc0e9709b2c76c20ea97eb282f		us_trade_csl	`ofac-26786`	2024-05-07
`Person:id`	c25fe1e5097571e70e97e0f1f03b536067cc4a48	eng	us_sam_exclusions	`usgsa-s4mrbcf1n`	2024-06-28
`Person:id`	999953d4765eb49927630ff0b1ce0094b4e2eb15	eng	us_ofac_sdn	`ofac-26786`	2024-10-11
`Person:idNumber`	7690495	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:idNumber`	L-1220608	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:idNumber`	2891761150920	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:idNumber`	1112170002060K	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:lastName`	JUI ESCOBAR	eng	us_sam_exclusions	`usgsa-s4mrbcf1n`	2024-06-14
`Person:middleName`	Tulio	eng	us_ofac_sdn	`ofac-26786`	2024-10-11
`Person:motherName`	Escobar	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:name`	WILDIN TULIO JUI ESCOBAR	eng	us_sam_exclusions	`usgsa-s4mrbcf1n`	2024-06-14
`Person:name`	Wildin Tulio JUÍ Escobar	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:name`	Wildin Tulio Jui Escobar	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:name`	JUI ESCOBAR, Wildin Tulio		us_trade_csl	`ofac-26786`	2024-05-07
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:passportNumber`	00020608K	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26786`	2025-05-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1n`	2024-06-28

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