Lists › OFAC SDN › ofac_sdn-34236
Wilder Emilio SANCHEZ FARFAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34236.
Programs
Names and aliases
| Wilder Emilio SANCHEZ FARFAN | primary |
| GATO | alias (weak) |
Identifiers
| Cedula No. | 2100326350 | Ecuador |
Details
| Countries |  Ecuador |
| Birth dates | 1980-09-27 |
| Birth places | Chacras, Arenillas, El Oro, Ecuador |
| Addresses | Estancias Del Rio No. 16 MZ Sur Guayaquil Guayas Ecuador |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.