Lists › OFAC SDN › ofac_sdn-49082
Wilmer Geovanny CHAVARRIA BARRE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49082.
Programs
Names and aliases
| Wilmer Geovanny CHAVARRIA BARRE | primary |
| Pipo | alias (weak) |
Identifiers
| Cedula No. | 1205189911 | Ecuador |
Details
| Countries |  Ecuador |
| Birth dates | 1986-05-15 |
| Birth places | Ecuador |
| Addresses | Ecuador |
Remarks (as published)
(Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION)
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.