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Canonical ID: NK-aQC8jyA53pQc9g89JWvGts · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Venezuela | tw_shtc | tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed | ||||
Person:alias | Wilmer Guayabal | eng | ext_us_ofac_press_releases | NK-aQC8jyA53pQc9g89JWvGts | |||
LegalEntity:alias | Wilmer Guayabal | tw_shtc | tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed | ||||
Person:birthDate | 1985-08-19 | ar_repet | arpet-personas-202 | ||||
Person:birthDate | 1985-08-19 | eng | us_ofac_sdn | ofac-54688 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-54688 | |||
Person:country | ve | eng | ext_us_ofac_press_releases | NK-aQC8jyA53pQc9g89JWvGts | |||
Person:country | ve | ar_repet | arpet-personas-202 | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrwvjnx | |||
Person:country | ve | eng | us_ofac_sdn | ofac-54688 | |||
Person:createdAt | 2025-09-16 | ar_repet | arpet-personas-202 | ||||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjnx | |||
Person:fatherName | Perez | eng | us_ofac_sdn | ofac-54688 | |||
Person:firstName | WILMER JOSE | eng | us_sam_exclusions | usgsa-s4mrwvjnx | |||
Person:firstName | Wilmer | eng | us_ofac_sdn | ofac-54688 | |||
Person:firstName | WILMER | ar_repet | arpet-personas-202 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-54688 | |||
Person:gender | male | ar_repet | arpet-personas-202 | ||||
Person:id | b2021435560e85482b54fa8dc0a1d9a77daf5ad2 | eng | us_sam_exclusions | usgsa-s4mrwvjnx | |||
LegalEntity:id | ea3c46522ad245d58e465c151e679f70a43f0225 | tw_shtc | tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed | ||||
Person:id | 0b57b37b218b7be2dade241da2b6c74f5a849d01 | ar_repet | arpet-personas-202 | ||||
Person:id | d4d6b71dab69befb731725ab4027440e39559a58 | ext_us_ofac_press_releases | NK-aQC8jyA53pQc9g89JWvGts | ||||
Person:id | 15487ed740d0498a7ab569a0b27f12a1c9e44a67 | us_trade_csl | ofac-54688 | ||||
Person:id | 0b82469a27269a12dc134b1529701ca68ce22306 | eng | us_ofac_sdn | ofac-54688 | |||
Person:idNumber | V-17789572 | eng | us_ofac_sdn | ofac-54688 | |||
Person:lastName | CASTILLO | ar_repet | arpet-personas-202 | ||||
Person:lastName | PEREZ CASTILLO | eng | us_sam_exclusions | usgsa-s4mrwvjnx | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-54688 | |||
Person:motherName | Castillo | eng | us_ofac_sdn | ofac-54688 | |||
Person:name | Wilmer Jose Perez Castillo | eng | us_ofac_sdn | ofac-54688 | |||
Person:name | WILMER JOSE PEREZ CASTILLO | eng | us_sam_exclusions | usgsa-s4mrwvjnx | |||
Person:name | Wilmer Jose Perez Castillo | eng | ext_us_ofac_press_releases | NK-aQC8jyA53pQc9g89JWvGts | |||
Person:name | WILMER JOSÉ PÉREZ CASTILLO | ar_repet | arpet-personas-202 | ||||
LegalEntity:name | PEREZ CASTILLO, Wilmer Jose | tw_shtc | tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed | ||||
Person:name | PEREZ CASTILLO, Wilmer Jose | us_trade_csl | ofac-54688 | ||||
Person:nationality | ve | eng | us_ofac_sdn | ofac-54688 | |||
Person:notes | Miembro de la organización criminal "Tren de Aragua". Prófugo. | ar_repet | arpet-personas-202 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54688 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54688 | eng | us_ofac_sdn | ofac-54688 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0195 | eng | ext_us_ofac_press_releases | NK-aQC8jyA53pQc9g89JWvGts | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjnx | |||
Person:topics | sanction | us_trade_csl | ofac-54688 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed | ||||
Person:topics | sanction | ar_repet | arpet-personas-202 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54688 | |||
Person:uniqueEntityId | GPTUK4Y4N4R8 | eng | us_sam_exclusions | usgsa-s4mrwvjnx | |||
Person:weakAlias | Wilmer Guayabal | eng | us_ofac_sdn | ofac-54688 | |||