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Wilmer Geovanny Chavarria Barre

Sanctioned entity

Wilmer Geovanny Chavarria Barre is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAVARRIA BARRE, Wilmer Geovanny · WILMER GEOVANNY CHAVARRIA BARRE · Wilmer Geovanny Chavarria Barre				[sources]
Weak alias	Pipo				[sources]
Birth date	1986-05-15				[sources]
Place of birth	Ecuador				[sources]
Gender	male				[sources]
Nationality	Ecuador				[sources]
Country	Ecuador				[sources]
First name	WILMER GEOVANNY · Wilmer				[sources]
ID Number	`1205189911`				[sources]
Last name	CHAVARRIA BARRE				[sources]
Matronymic	Barre				[sources]
Middle name	Geovanny				[sources]
Patronymic	Chavarria				[sources]
Registration number	`K7FLYEWM75K1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-06-06

Relationships

Directorships
Organization	Role	Start date	End date
LOS LOBOS DRUG TRAFFICKING ORGANIZATION	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1205189911`	Ecuador	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrtl8w8 · ofac-49082

For experts: raw data explorer

Factsheet Data sources

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