Erick Manuel Ochoa Villagran
Sanctioned entityBorn 1 Jun 1985 (41 years old),Guatemala. Named in 3 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1985-06-01
Gender (OFAC reliability: Reported): Male
Place of Birth (OFAC reliability: Reported): San Marcos, Guatemala
Nationality Country (OFAC reliability: Reported): Guatemala
Sanctions and listings3
- Listed
- 28 Feb 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 39197treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 28 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jan 2026
- Effective
- 9 Dec 2025
- Ended
- 8 Dec 2030
Reciprocal
DOJUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | L-1247674 | |
| ID number | 1680324221213 | |
| Cedula no | L-1247674 | Guatemala |
| C u i | 1680324221213 | Guatemala |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Okmulgee, OK 74447
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