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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAVARRIA BARRE, Wilmer Geovanny · WILMER GEOVANNY CHAVARRIA BARRE · Wilmer Geovanny Chavarria Barre | [sources] | |||
| Weak alias | Pipo | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | K7FLYEWM75K1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LOS LOBOS DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Leader or official of | - | - | |