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Wilder Emilio Sanchez Farfan

Sanctioned entity
TypePerson[sources]
NameSANCHEZ FARFAN, Wilder Emilio · WILDER EMILIO SANCHEZ FARFAN · Wilder Emilio Sanchez Farfan[sources]
Weak aliasGATO[sources]
Birth date[sources]
Place of birthChacras, Arenillas, El Oro, Ecuador[sources]
Gendermale[sources]
NationalityEcuador[sources]
CountryEcuador[sources]
First nameWILDER EMILIO · Wilder[sources]
ID Number2100326350[sources]
Last nameSANCHEZ FARFAN[sources]
MatronymicFarfan[sources]
Middle nameEmilio[sources]
PatronymicSanchez[sources]
AddressEstancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil · GUAYAQUIL, ECU[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: usgsa-s4mrky6kb · ofac-34236

For experts: raw data explorer