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ID Number	2891761150920 7690495 L-1220608 1112170002060K
Profile Type	PERSON
Name	WILDIN TULIO JUI ESCOBAR JUI ESCOBAR, WILDIN TULIO WILDIN TULIO JUÍ ESCOBAR WILDIN TULIO JUI ESCOBAR
First Name	WILDIN TULIO WILDIN
Middle Name	TULIO
Last Name	JUI ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1968-11-03
Birth-Place	COATEPEQUE, QUETZALTENANGO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	6 CALLE 5-181, TECUN UMAN ZONA 2, AYUTLA -TECUN UMAN ZONA 2, AYUTLA, GTM KILOMETRO 252 Y MEDIO, TECUN UMAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26786 Country: United States Entity: NK-4oPfW54waCPNNeWDZYoVFV Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF1N Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-4oPfW54waCPNNeWDZYoVFV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view