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Erick Manuel OCHOA VILLAGRAN

Sanctioned entity

Erick Manuel OCHOA VILLAGRAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERICK MANUEL OCHOA VILLAGRAN · Erick Manuel OCHOA VILLAGRAN · OCHOA VILLAGRAN, Erick Manuel				[sources]
Weak alias	Perica				[sources]
Birth date	1985-06-01				[sources]
Place of birth	San Marcos, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ERICK MANUEL · Erick				[sources]
ID Number	`1680324221213` · `L-1247674`				[sources]
Last name	OCHOA VILLAGRAN				[sources]
Matronymic	VILLAGRAN				[sources]
Middle name	Manuel				[sources]
Patronymic	OCHOA				[sources]
Registration number	`VNA5TMEEMTU3`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-11-28	First seen	2024-02-28

Relationships

Identifications
Document number	Country	Type	Start date	End date
`L-1247674`	Guatemala	Cedula No.	-	-
`1680324221213`	Guatemala	C.U.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtqy59 · ofac-39197

For experts: raw data explorer

Factsheet Data sources

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