Wilmer Geovanny Chavarria Barre

Sanctioned entity

Born 15 May 1986 (40 years old),Ecuador. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Jun 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 49082treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

LOS LOBOS DRUG TRAFFICKING ORGANIZATIONSanctionedTerrorismDebarred
Leader or official of
Ecuador

Identifiers2

Identifier	Number	Issued by
ID number	1205189911
Cedula no	1205189911	Ecuador

Other names2

Also known as1

CHAVARRIA BARRE, Wilmer Geovanny

Weak aliases1

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

Pipo

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