Entity record

Wildin Tulio JUI ESCOBARPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Wildin Tulio JUI ESCOBAR appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO) (official source)

Key properties

Date of birth
Place of birth
Coatepeque, Quetzaltenango, Guatemala

Identifiers

NIT #
7690495
Cedula No.
L-1220608
C.U.I.
2891761150920
Passport
00020608K
Driver's License No.
1112170002060K
Gender
Male

Addresses

6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos
Kilometro 252 y medio, Tecun Uman, San Marcos

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Wildin Tulio JUI ESCOBAR. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wildin-tulio-jui-escobar-nkd8cbe861/

Machine-readable export (FTM + lineage): /people/wildin-tulio-jui-escobar-nkd8cbe861/entity.json