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`	-TECUN UMAN ZONA 2, AYUTLA	eng	us_sam_exclusions	`usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f`	2026-03-30
`Person:address`	6 Calle 5-181, -Tecun Uman Zona 2, Ayutla	eng	us_ofac_sdn	`ofac-26786`	2026-01-26
`Person:address`	Kilometro 252 y medio, -Tecun Uman	eng	us_ofac_sdn	`ofac-26786`	2026-01-26
`Person:addressEntity`	`addr-1ac97a4b1d728d50e0c65996774d01da5efdbdd1`		us_ofac_sdn	`ofac-26786`	2026-01-26
`Person:addressEntity`	`addr-29c1079266f4b0be9dc97855fc45091b751814ed`		us_ofac_sdn	`ofac-26786`	2026-01-26
`Person:birthDate`	1968-11-03		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		us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:country`	gt		us_sam_exclusions	`usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f`	2026-03-30
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f`	2026-03-30
`Person:fatherName`	Jui	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:fatherName`	JUÍ	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:firstName`	Wildin Tulio	eng	us_sam_exclusions	`usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f`	2026-03-30
`Person:firstName`	Wildin	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:id`	2a215f4e8294ff57f47c219faf0673ffb8721933		us_ofac_sdn	`ofac-26786`	2026-01-26
`Person:id`	615467c827c6bfdc0e9709b2c76c20ea97eb282f		us_trade_csl	`ofac-26786`	2026-01-06
`Person:id`	22ed29a7aa68970a63cb05bf39a7d105747caaa2		us_sam_exclusions	`usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f`	2026-03-30
`Person:idNumber`	1112170002060K	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:idNumber`	2891761150920	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:idNumber`	L-1220608	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:idNumber`	7690495	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:lastName`	JUI ESCOBAR	eng	us_sam_exclusions	`usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f`	2026-03-30
`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`	JUI ESCOBAR, Wildin Tulio		us_trade_csl	`ofac-26786`	2024-05-07
`Person:name`	Wildin Tulio JUI ESCOBAR	eng	us_sam_exclusions	`usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f`	2026-03-30
`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:nationality`	gt		us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:passportNumber`	00020608K	eng	us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26786`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786		us_ofac_sdn	`ofac-26786`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-12dfaa3cf2cd16fd81a9b05af080653d0969830f`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-26786`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26786`	2023-04-20

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