Search OpenSanctions

Jose Adolfo Macias Villamar

Crime · Sanctioned entity · Wanted

Jose Adolfo Macias Villamar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE ADOLFO MACIAS VILLAMAR · Jose Adolfo Macias Villamar · Jose Macias Villamar · José Adolfo Macías Villamar · José Macias Villamar · 7 more...				[sources]
Other name	Adolfo Macías Villamar · Fito · José Adolfo Macías Villamar · José Macías Villamar · Масиас Вильямар, Хосе · 4 more...				[sources]
Weak alias	Fito				[sources]
Birth date	1979-09-30				[sources]
Place of birth	MANABI/SANTA ANA/SANTA ANA · Manta · Santa Ana, Manabi, Ecuador				[sources]
Gender	male				[sources]
Nationality	Ecuador				[sources]
Country	Ecuador				[sources]
Citizenship	Ecuador				[sources]
Eye color	BROD				[sources]
First name	JOSE ADOLFO · Jose · José				[sources]
Hair color	BLA				[sources]
Height	0				[sources]
Last name	MACIAS VILLAMAR · Macias				[sources]
Matronymic	Villamar				[sources]
Middle name	Adolfo				[sources]
Patronymic	Macias				[sources]
Registration number	`K6V2AGCBEGX3`				[sources]
Weight	0				[sources]
Wikidata ID	Q109721275				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-02-07

Descriptions

Ecuadorian criminal (born 1979)

— Wikidata non-official source, 2024-03-17

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
TREAS-OFAC	Reciprocal	2024-02-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

INTERPOL Red Notices6,648

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrryknq · interpol-red-2024-1257 · ofac-47287

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk