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Wildin Tulio Jui Escobar

Sanctioned entity

Wildin Tulio Jui Escobar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUI ESCOBAR, Wildin Tulio · WILDIN TULIO JUI ESCOBAR · Wildin Tulio JUÍ Escobar · Wildin Tulio Jui Escobar				[sources]
Birth date	1968-11-03				[sources]
Place of birth	Coatepeque, Quetzaltenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	WILDIN TULIO · Wildin				[sources]
ID Number	`1112170002060K` · `2891761150920` · `7690495` · `L-1220608`				[sources]
Last name	JUI ESCOBAR				[sources]
Matronymic	Escobar				[sources]
Middle name	Tulio				[sources]
Passport number	`00020608K`				[sources]
Patronymic	JUÍ · Jui				[sources]
Address	-TECUN UMAN ZONA 2, AYUTLA, GTM · 6 Calle 5-181, Tecun Uman Zona 2, Ayutla · Kilometro 252 y medio, Tecun Uman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kilometro 252 y medio, Tecun Uman	Guatemala
6 Calle 5-181, Tecun Uman Zona 2, Ayutla	Guatemala

Assets and shares
Asset	Percentage held	Start date	End date
MULTISERVICIOS Y FINCA EL ENCANTO	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1112170002060K`	Guatemala	Driver's License No.	-	-
`7690495`	Guatemala	NIT #	-	-
`2891761150920`	Guatemala	C.U.I.	-	-
`00020608K`	Guatemala	Passport	-	-
`L-1220608`	Guatemala	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26786 · usgsa-s4mrbcf1n

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Kilometro 252 y medio, Tecun Uman	Guatemala
6 Calle 5-181, Tecun Uman Zona 2, Ayutla	Guatemala

Assets and shares
Asset	Percentage held	Start date	End date
MULTISERVICIOS Y FINCA EL ENCANTO	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1112170002060K`	Guatemala	Driver's License No.	-	-
`7690495`	Guatemala	NIT #	-	-
`2891761150920`	Guatemala	C.U.I.	-	-
`00020608K`	Guatemala	Passport	-	-
`L-1220608`	Guatemala	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-19	-
Office of Foreign Assets Control	SDN List	-	-