Wilmer Jose PEREZ CASTILLO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT TCO |
| Remark | (Linked To: TREN DE ARAGUA) |
| Date of publication | 17.07.2025 |
Names (2)
| Last name/Name | PEREZ CASTILLO |
|---|---|
| First name/Name | Wilmer Jose |
| Full name/Name | Wilmer Jose PEREZ CASTILLO |
| Type | Name |
| Last name/Name | Wilmer Guayabal |
|---|---|
| Full name/Name | Wilmer Guayabal |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Cedula No.: V-17789572 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 19.07.2025. 12:15
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