Statements: Wilder Emilio Sanchez Farfan

Canonical ID: NK-Qxknj35DWg8z8DBEd3nhxc · 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`	Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil	eng	us_ofac_sdn	`ofac-34236`	2023-11-17
`Person:address`	GUAYAQUIL, ECU	eng	us_sam_exclusions	`usgsa-s4mrky6kb`	2024-06-14
`Person:addressEntity`	`addr-78499bf313925f5608b56246af3ac5c36b0f8079`	eng	us_ofac_sdn	`ofac-34236`	2023-11-02
`Person:birthDate`	1980-09-27	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:birthPlace`	Chacras, Arenillas, El Oro, Ecuador	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:citizenship`	ec	eng	us_ofac_sdn	`ofac-34236`	2024-11-13
`Person:country`	ec	eng	us_sam_exclusions	`usgsa-s4mrky6kb`	2024-06-14
`Person:country`	ec	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6kb`	2024-06-14
`Person:fatherName`	Sanchez	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:firstName`	WILDER EMILIO	eng	us_sam_exclusions	`usgsa-s4mrky6kb`	2024-06-14
`Person:firstName`	Wilder	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:id`	aa550bc3be743f0356f3ee4d6c0f6dbff93213ba	eng	us_sam_exclusions	`usgsa-s4mrky6kb`	2024-06-28
`Person:id`	31cefca3d37b11bda7c5bf4c9fab2d3529bc4a5c	eng	us_ofac_sdn	`ofac-34236`	2025-06-02
`Person:id`	358ccbaa5fcfd8d6dcdf7b7ae9505e926b6896a7		us_trade_csl	`ofac-34236`	2024-05-07
`Person:idNumber`	2100326350	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:lastName`	SANCHEZ FARFAN	eng	us_sam_exclusions	`usgsa-s4mrky6kb`	2024-06-14
`Person:middleName`	Emilio	eng	us_ofac_sdn	`ofac-34236`	2024-10-11
`Person:motherName`	Farfan	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:name`	WILDER EMILIO SANCHEZ FARFAN	eng	us_sam_exclusions	`usgsa-s4mrky6kb`	2024-06-14
`Person:name`	SANCHEZ FARFAN, Wilder Emilio		us_trade_csl	`ofac-34236`	2024-05-07
`Person:name`	Wilder Emilio Sanchez Farfan	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:nationality`	ec	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-34236`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6kb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-34236`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34236`	2023-04-20
`Person:weakAlias`	GATO	eng	us_ofac_sdn	`ofac-34236`	2023-04-20

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