Statements: Wilmer Jose Perez Castillo

Canonical ID: NK-aQC8jyA53pQc9g89JWvGts · 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
`LegalEntity:address`	Venezuela		tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`Person:alias`	Wilmer Guayabal	eng	ext_us_ofac_press_releases	`ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98`	2025-12-31
`LegalEntity:alias`	Wilmer Guayabal		tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`Person:birthDate`	1985-08-19		ar_repet	`arpet-personas-202`	2025-09-17
`Person:birthDate`	1985-08-19		us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:country`	ve		ar_repet	`arpet-personas-202`	2025-09-17
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98`	2025-12-31
`Person:country`	ve		us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrwvjnx`	2025-09-20
`Person:createdAt`	2025-09-16		ar_repet	`arpet-personas-202`	2025-09-17
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjnx`	2025-09-20
`Person:fatherName`	Perez	eng	us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:firstName`	WILMER		ar_repet	`arpet-personas-202`	2025-09-17
`Person:firstName`	Wilmer	eng	us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:firstName`	WILMER JOSE	eng	us_sam_exclusions	`usgsa-s4mrwvjnx`	2025-09-20
`Person:gender`	male		ar_repet	`arpet-personas-202`	2025-09-17
`Person:gender`	male		us_ofac_sdn	`ofac-54688`	2025-07-17
`LegalEntity:id`	ea3c46522ad245d58e465c151e679f70a43f0225		tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`Person:id`	15487ed740d0498a7ab569a0b27f12a1c9e44a67		us_trade_csl	`ofac-54688`	2026-01-06
`Person:id`	cfba545df732d58ccee1e35753d361b0a836c0d4		ext_us_ofac_press_releases	`ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98`	2026-01-06
`Person:id`	3c448600c861841bcc3cfd6638832367477e2b0a		us_sam_exclusions	`usgsa-s4mrwvjnx`	2026-01-06
`Person:id`	0b57b37b218b7be2dade241da2b6c74f5a849d01		ar_repet	`arpet-personas-202`	2025-09-17
`Person:id`	9b524e980a0c5913d1b024293e08979d1ec60c24		us_ofac_sdn	`ofac-54688`	2026-01-06
`Person:idNumber`	V-17789572	eng	us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:lastName`	CASTILLO		ar_repet	`arpet-personas-202`	2025-09-17
`Person:lastName`	PEREZ CASTILLO	eng	us_sam_exclusions	`usgsa-s4mrwvjnx`	2025-09-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:motherName`	Castillo	eng	us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:name`	WILMER JOSE PEREZ CASTILLO	eng	us_sam_exclusions	`usgsa-s4mrwvjnx`	2025-09-20
`Person:name`	Wilmer Jose Perez Castillo	eng	ext_us_ofac_press_releases	`ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98`	2025-12-31
`Person:name`	WILMER JOSÉ PÉREZ CASTILLO		ar_repet	`arpet-personas-202`	2025-09-17
`Person:name`	PEREZ CASTILLO, Wilmer Jose		us_trade_csl	`ofac-54688`	2025-07-17
`Person:name`	Wilmer Jose Perez Castillo	eng	us_ofac_sdn	`ofac-54688`	2025-07-17
`LegalEntity:name`	PEREZ CASTILLO, Wilmer Jose		tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`Person:nationality`	ve		us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:notes`	Miembro de la organización criminal "Tren de Aragua". Prófugo.		ar_repet	`arpet-personas-202`	2025-09-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0195		ext_us_ofac_press_releases	`ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54688		us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:topics`	sanction		us_trade_csl	`ofac-54688`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`Person:topics`	sanction		ar_repet	`arpet-personas-202`	2025-09-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjnx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-54688`	2025-07-17
`Person:uniqueEntityId`	GPTUK4Y4N4R8	eng	us_sam_exclusions	`usgsa-s4mrwvjnx`	2025-09-20
`Person:weakAlias`	Wilmer Guayabal	eng	us_ofac_sdn	`ofac-54688`	2025-07-17

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