Statements: Wilder Emilio Sanchez Farfan

Canonical ID: NK-Qxknj35DWg8z8DBEd3nhxc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGUAYAQUILengus_sam_exclusionsusgsa-s4mrky6kb
Person:addressEstancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquilengus_ofac_sdnofac-34236
Person:addressEntityaddr-78499bf313925f5608b56246af3ac5c36b0f8079us_ofac_sdnofac-34236
Person:birthDate1980-09-27us_ofac_sdnofac-34236
Person:birthPlaceChacras, Arenillas, El Oro, Ecuadorengus_ofac_sdnofac-34236
Person:citizenshipecus_ofac_sdnofac-34236
Person:countryecus_sam_exclusionsusgsa-s4mrky6kb
Person:countryecus_ofac_sdnofac-34236
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6kb
Person:fatherNameSanchezengus_ofac_sdnofac-34236
Person:firstNameWILDER EMILIOengus_sam_exclusionsusgsa-s4mrky6kb
Person:firstNameWilderengus_ofac_sdnofac-34236
Person:gendermaleus_ofac_sdnofac-34236
Person:id03116a342fc87132a2a875aeac6f5707984fed5aus_sam_exclusionsusgsa-s4mrky6kb
Person:id358ccbaa5fcfd8d6dcdf7b7ae9505e926b6896a7us_trade_cslofac-34236
Person:id038e9849b32f812b90833f9d1064025f7444714cus_ofac_sdnofac-34236
Person:idNumber2100326350engus_ofac_sdnofac-34236
Person:lastNameSANCHEZ FARFANengus_sam_exclusionsusgsa-s4mrky6kb
Person:middleNameEmilioengus_ofac_sdnofac-34236
Person:motherNameFarfanengus_ofac_sdnofac-34236
Person:nameWilder Emilio Sanchez Farfanengus_ofac_sdnofac-34236
Person:nameSANCHEZ FARFAN, Wilder Emilious_trade_cslofac-34236
Person:nameWILDER EMILIO SANCHEZ FARFANengus_sam_exclusionsusgsa-s4mrky6kb
Person:nationalityecus_ofac_sdnofac-34236
Person:programIdUS-NARCOengus_ofac_sdnofac-34236
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236us_ofac_sdnofac-34236
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6kb
Person:topicssanctionus_trade_cslofac-34236
Person:topicssanctionus_ofac_sdnofac-34236
Person:weakAliasGATOengus_ofac_sdnofac-34236
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