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Wildin Tulio Jui Escobar

Sanctioned entity
TypePerson[sources]
NameJUI ESCOBAR, Wildin Tulio · Wildin Tulio JUÍ Escobar · Wildin Tulio Jui Escobar[sources]
Birth date[sources]
Place of birthCoatepeque, Quetzaltenango, Guatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameWILDIN TULIO · Wildin[sources]
ID Number1112170002060K · 2891761150920 · 7690495 · L-1220608[sources]
Last nameJUI ESCOBAR[sources]
MatronymicEscobar[sources]
Middle nameTulio[sources]
Passport number00020608K[sources]
PatronymicJUÍ · 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US SAM Procurement Exclusions105,395

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

United States of America · GSA

Source data IDs: usgsa-s4mrbcf1n · ofac-26786

For experts: raw data explorer

FactsheetData sources
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