Wilder Emilio SANCHEZ FARFAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 11.02.2022 |
Names (2)
| Last name/Name | SANCHEZ FARFAN |
|---|---|
| First name/Name | Wilder Emilio |
| Full name/Name | Wilder Emilio SANCHEZ FARFAN |
| Type | Name |
| Last name/Name | GATO |
|---|---|
| Full name/Name | GATO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Ecuador |
|---|
Addresses (1)
| Street | Estancias Del Rio No. 16 MZ Sur Tarqui |
|---|---|
| City | Guayaquil |
| Country | Ecuador |
| Region | Guayas |
| Full address | Estancias Del Rio No. 16 MZ Sur Tarqui, Guayaquil, Guayas, Ecuador |
Birth data (2)
| Place | Chacras, Arenillas, El Oro, Ecuador |
|---|---|
| Country | Ecuador |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 2100326350 |
|---|---|
| Country | Ecuador |
Historical data
No records
Updated: 28.10.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.