Base
Individual2 sanctions listsGT

Wildin Tulio Jui Escobar

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Wildin Tulio Jui Escobar
Entity Type
Individual (Person)
Countries
GT
OpenSanctions ID
NK-4oPfW54waCPNNeWDZYoVFV
Date of Birth
Nov 3, 1968
Place of Birth
Coatepeque, Quetzaltenango, Guatemala
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (2)

Also Known As
JUI ESCOBAR, Wildin Tulio
Wildin Tulio JUÍ Escobar

Identification Numbers

TypeNumber
ID Number2891761150920
ID NumberL-1220608
ID Number7690495
ID Number1112170002060K
Passport00020608K

Related Entities (10)

Ronaldo Galindo Lopez EscobarIndividual
us_trade_cslus_ofac_sdn
Star Market MelanyeOrganization
us_trade_cslus_ofac_sdn
CONSTRUCTORA W.L.Organization
us_trade_cslus_ofac_sdn
Jairo Estuardo ORELLANA MORALESIndividual
us_trade_cslus_ofac_sdn
JC Car AudioOrganization
us_trade_cslus_ofac_sdn
IMPORTADORA Y EXPORTADORA LORENZANAOrganization
us_trade_cslus_ofac_sdn
Waldemar LORENZANA CORDONIndividual
us_trade_cslus_ofac_sdn
Manuel Victor Martinez OlivetIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
Los Huistas Drug Trafficking OrganizationOrganization
us_trade_cslus_ofac_sdn
CONSTRUCTORA H.L.T.Organization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.