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	Source dataset	Source ID	First seen
`LegalEntity:address`	Venezuela	tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`LegalEntity:alias`	Wilmer Guayabal	tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`LegalEntity:id`	ea3c46522ad245d58e465c151e679f70a43f0225	tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`LegalEntity:name`	PEREZ CASTILLO, Wilmer Jose	tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed`	2025-09-17