Wildin Tulio JUÍ Escobar

Sanctioned entity

Born 3 Nov 1968 (57 years old),Guatemala. Named in 2 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Male

Birthdate (OFAC reliability: Reported): 1968-11-03

Nationality Country (OFAC reliability: Reported): Guatemala

Place of Birth (OFAC reliability: Reported): Coatepeque, Quetzaltenango, Guatemala

Sanctions and listings2

Listed
27 Dec 2019
Effective
19 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Dec 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26786treasury.gov ofac.treasury.gov

Connections1

Owns1

Multiservicios y Finca El EncantoSanctionedDebarred
Share not stated
Owned or Controlled ByGuatemala

Identifiers10

Identifier	Number	Issued by
ID number	7690495
ID number	1112170002060K
ID number	2891761150920
ID number	L-1220608
Passport	00020608K
Passport	00020608K	Guatemala
Nit #	7690495	Guatemala
Cedula no	L-1220608	Guatemala
Driver's license no	1112170002060K	Guatemala
C u i	2891761150920	Guatemala

Other names2

Also known as2

JUI ESCOBAR, Wildin TulioWildin Tulio Jui Escobar

Addresses3

-TECUN UMAN ZONA 2, AYUTLA
6 Calle 5-181, -Tecun Uman Zona 2, Ayutla
Kilometro 252 y medio, -Tecun Uman

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