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Jose Adolfo Macias Villamar

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameJOSE ADOLFO MACIAS VILLAMAR · Jose Adolfo Macias Villamar · Jose Macias Villamar · José Adolfo Macías Villamar · José Macias Villamar · 7 more...[sources]
Other nameAdolfo Macías Villamar · Fito · José Adolfo Macías Villamar · José Macías Villamar · Масиас Вильямар, Хосе · 4 more...[sources]
Weak aliasFito[sources]
Birth date[sources]
Place of birthMANABI/SANTA ANA/SANTA ANA · Manta · Santa Ana, Manabi, Ecuador[sources]
Gendermale[sources]
NationalityEcuador[sources]
CountryEcuador[sources]
CitizenshipEcuador[sources]
Eye colorBROD[sources]
First nameJOSE ADOLFO · Jose · José[sources]
Hair colorBLA[sources]
Height0[sources]
Last nameMACIAS VILLAMAR · Macias[sources]
MatronymicVillamar[sources]
Middle nameAdolfo[sources]
PatronymicMacias[sources]
Registration numberK6V2AGCBEGX3[sources]
Unique Entity IDK6V2AGCBEGX3[sources]
Weight0[sources]
Wikidata IDQ109721275[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Last changeLast processedFirst seen

Descriptions

Ecuadorian criminal (born 1979)

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

INTERPOL Red Notices6,640

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US SAM Procurement Exclusions112,283

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata383,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-47287 · usgsa-s4mrryknq · interpol-red-2024-1257

For experts: raw data explorer