Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSE ADOLFO MACIAS VILLAMAR · Jose Adolfo Macias Villamar · Jose Macias Villamar · José Adolfo Macías Villamar · José Macias Villamar · | [sources] | |||
Other name | Adolfo Macías Villamar · Fito · José Adolfo Macías Villamar · José Macías Villamar · Масиас Вильямар, Хосе · | [sources] | |||
Weak alias | Fito | [sources] | |||
Birth date | [sources] | ||||
Place of birth | MANABI/SANTA ANA/SANTA ANA · Manta · Santa Ana, Manabi, Ecuador | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ecuador | [sources] | |||
Country | Ecuador | [sources] | |||
Citizenship | Ecuador | [sources] | |||
Eye color | BROD | [sources] | |||
First name | JOSE ADOLFO · Jose · José | [sources] | |||
Hair color | BLA | [sources] | |||
Height | 0 | [sources] | |||
Last name | MACIAS VILLAMAR · Macias | [sources] | |||
Matronymic | Villamar | [sources] | |||
Middle name | Adolfo | [sources] | |||
Patronymic | Macias | [sources] | |||
Registration number | K6V2AGCBEGX3 | [sources] | |||
Unique Entity ID | K6V2AGCBEGX3 | [sources] | |||
Weight | 0 | [sources] | |||
Wikidata ID | Q109721275 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-47287
· usgsa-s4mrryknq
· interpol-red-2024-1257
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.