Lists of sanctions
100.28.227.63
13.06.2024 06:22:38

Wilmer Geovanny CHAVARRIA BARRE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION)
Date of publication 06.06.2024

Names (2)

Last name/Name CHAVARRIA BARRE
First name/Name Wilmer Geovanny
Full name/Name Wilmer Geovanny CHAVARRIA BARRE
Type Name
Last name/Name Pipo
Full name/Name Pipo
Type Alias
Quality Weak

Citizenships (1)

Country Ecuador

Addresses (1)

Country Ecuador
Full address Ecuador

Birth data (2)

Birthdate
Place Ecuador
Country Ecuador

Identification documents (1)

Type Cedula No.: 1205189911
Country Ecuador

Historical data

No records
Updated: 13.06.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.