Wilder Emilio Sanchez Farfan

Sanctioned entity

Born 27 Sep 1980 (46 years old),Ecuador. Named in 2 sanctions listings.

Sanctions and listings2

Listed
10 Feb 2022
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 34236treasury.gov ofac.treasury.gov
Listed
14 Mar 2022
Effective
10 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	2100326350
Cedula no	2100326350	Ecuador

Other names2

Also known as1

SANCHEZ FARFAN, Wilder Emilio

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GATO

Addresses2

GUAYAQUIL
Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil

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