Lists of sanctions
18.191.235.161
03.05.2025 07:43:39

Wildin Tulio JUI ESCOBAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO)
Date of publication 31.12.2019

Names (1)

Last name/Name JUI ESCOBAR
First name/Name Wildin Tulio
Full name/Name Wildin Tulio JUI ESCOBAR
Type Name

Citizenships (1)

Country Guatemala

Addresses (2)

Street 6 Calle 5-181
City Tecun Uman Zona 2, Ayutla
Country Guatemala
Region San Marcos
Full address 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos, Guatemala
Street Kilometro 252 y medio
City Tecun Uman
Country Guatemala
Region San Marcos
Full address Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala

Birth data (2)

Birthdate
Place Coatepeque, Quetzaltenango, Guatemala
Country Guatemala

Identification documents (5)

Type NIT #: 7690495
Country Guatemala
Type Cedula No.: L-1220608
Country Guatemala
Type C.U.I.: 2891761150920
Country Guatemala
Type Passport: 00020608K
Country Guatemala
Type Driver's License No.: 1112170002060K
Country Guatemala

Historical data

No records
Updated: 03.05.2025. 07:15
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