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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUI ESCOBAR, Wildin Tulio · WILDIN TULIO JUI ESCOBAR · Wildin Tulio JUÍ Escobar · Wildin Tulio Jui Escobar | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |