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Canonical ID: NK-aUV7XBh6BeKeSWtGFzaGi8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUAYAQUIL | eng | us_sam_exclusions | usgsa-5e9703f67c167ff87cefdbdc977b10e5570797d2 | |||
Person:address | Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil | eng | us_ofac_sdn | ofac-34236 | |||
Person:addressEntity | addr-08626fa73dbc4d6eaf5947c2d5481d4f965335b4 | us_ofac_sdn | ofac-34236 | ||||
Person:birthDate | 1980-09-27 | us_ofac_sdn | ofac-34236 | ||||
Person:birthPlace | Chacras, Arenillas, El Oro, Ecuador | eng | us_ofac_sdn | ofac-34236 | |||
Person:citizenship | ec | us_ofac_sdn | ofac-34236 | ||||
Person:country | co | ext_us_ofac_press_releases | ofac-pr-a74d5014a776baa735a5a929ab63ac80e3af79e7 | ||||
Person:country | ec | us_ofac_sdn | ofac-34236 | ||||
Person:country | ec | us_sam_exclusions | usgsa-5e9703f67c167ff87cefdbdc977b10e5570797d2 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-5e9703f67c167ff87cefdbdc977b10e5570797d2 | ||||
Person:fatherName | Sanchez | eng | us_ofac_sdn | ofac-34236 | |||
Person:firstName | Wilder | eng | us_ofac_sdn | ofac-34236 | |||
Person:firstName | Wilder Emilio | eng | us_sam_exclusions | usgsa-5e9703f67c167ff87cefdbdc977b10e5570797d2 | |||
Person:gender | male | us_ofac_sdn | ofac-34236 | ||||
Person:id | bfe891b511a5a96fb00744d19b5b6e6dc77301de | us_ofac_sdn | ofac-34236 | ||||
Person:id | 40f5475c8b8a6a5377ef8786330ed4d5bf768865 | ext_us_ofac_press_releases | ofac-pr-bb41b73a6567d134a3847e76af1a6620ad62a308 | ||||
Person:id | 81337f5424345f0cec3abd698f08f4f2180be434 | ext_us_ofac_press_releases | ofac-pr-a74d5014a776baa735a5a929ab63ac80e3af79e7 | ||||
Person:id | 358ccbaa5fcfd8d6dcdf7b7ae9505e926b6896a7 | us_trade_csl | ofac-34236 | ||||
Person:id | 77af02cf8ea5786428062c25f3bafaf64c53a679 | us_sam_exclusions | usgsa-5e9703f67c167ff87cefdbdc977b10e5570797d2 | ||||
Person:idNumber | 2100326350 | eng | us_ofac_sdn | ofac-34236 | |||
Person:lastName | SANCHEZ FARFAN | eng | us_sam_exclusions | usgsa-5e9703f67c167ff87cefdbdc977b10e5570797d2 | |||
Person:middleName | Emilio | eng | us_ofac_sdn | ofac-34236 | |||
Person:motherName | Farfan | eng | us_ofac_sdn | ofac-34236 | |||
Person:name | Wilder Emilio Sanchez Farfan | eng | ext_us_ofac_press_releases | ofac-pr-bb41b73a6567d134a3847e76af1a6620ad62a308 | |||
Person:name | SANCHEZ FARFAN, Wilder Emilio | us_trade_csl | ofac-34236 | ||||
Person:name | Wilder Emilio Sanchez Farfan | eng | us_ofac_sdn | ofac-34236 | |||
Person:name | Wilder Emilio Sanchez Farfan | eng | ext_us_ofac_press_releases | ofac-pr-a74d5014a776baa735a5a929ab63ac80e3af79e7 | |||
Person:name | Wilder Emilio SANCHEZ FARFAN | eng | us_sam_exclusions | usgsa-5e9703f67c167ff87cefdbdc977b10e5570797d2 | |||
Person:nationality | ec | ext_us_ofac_press_releases | ofac-pr-a74d5014a776baa735a5a929ab63ac80e3af79e7 | ||||
Person:nationality | ec | ext_us_ofac_press_releases | ofac-pr-bb41b73a6567d134a3847e76af1a6620ad62a308 | ||||
Person:nationality | ec | us_ofac_sdn | ofac-34236 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-34236 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1629 | ext_us_ofac_press_releases | ofac-pr-a74d5014a776baa735a5a929ab63ac80e3af79e7 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0592 | ext_us_ofac_press_releases | ofac-pr-a74d5014a776baa735a5a929ab63ac80e3af79e7 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236 | us_ofac_sdn | ofac-34236 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0592 | ext_us_ofac_press_releases | ofac-pr-bb41b73a6567d134a3847e76af1a6620ad62a308 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-5e9703f67c167ff87cefdbdc977b10e5570797d2 | ||||
Person:topics | sanction | us_trade_csl | ofac-34236 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34236 | ||||
Person:weakAlias | GATO | eng | us_ofac_sdn | ofac-34236 | |||