Wildin Tulio JUÍ

Type
Person

Name
Wildin Tulio JUÍ

Nationality
Guatemala

Birth date

Country
Guatemala

First name
Wildin

Gender
male

ID Number
2891761150920 · 7690495 · L-1220608

Matronymic
Escobar

Middle name
Tulio

Other name
Wildin Tulio Jui · JUI ESCOBAR, Wildin Tulio

Passport number
00020608K

Patronymic
JUÍ · Jui

Place of birth
Coatepeque, Quetzaltenango, Guatemala

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: MULTISERVICIOS Y FINCA EL ENCANTO)

Addresses

Address
Full addressKilometro 252 y medio, -Tecun Uman
CityTecun Uman
Street addressKilometro 252 y medio
CountryGuatemala
RegionSan Marcos
StateSan Marcos
Address
Full address6 Calle 5-181, -Tecun Uman Zona 2, Ayutla
CityTecun Uman Zona 2, Ayutla
Street address6 Calle 5-181
CountryGuatemala
RegionSan Marcos
StateSan Marcos
Address
Full addressGuatemala
Citynot available
Street addressnot available
CountryGuatemala

Ownerships

Ownership
AssetMULTISERVICIOS Y FINCA EL ENCANTO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Identifications

Identification
Passport number1112170002060K
CountryGuatemala
TypeDriver's License No.
Start datenot available
End datenot available
Identification
Passport number1112170002060K
CountryGuatemala
TypeDriver's License No.
Start datenot available
End datenot available

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details