Lists of sanctions
18.222.143.148
01.05.2025 21:36:38

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)

Birthdate
Place Chacras, Arenillas, El Oro, Ecuador
Country Ecuador

Identification documents (1)

Type Cedula No.: 2100326350
Country Ecuador

Historical data

No records
Updated: 01.05.2025. 21:15
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