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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 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-19	-

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 Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization	2019-12-19

Identifications
Document number	Country	Type	Start date	End date
`2891761150920`	Guatemala	C.U.I.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,540

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-892a42d47848e856d0da7fd23efb2a313476726b · usgsa-s4mrbcf1n · ofac-26786

For experts: raw data explorer

Factsheet Data sources

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