Lists of sanctions
216.73.216.117
19.07.2025 06:10:37

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. 05:16
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