Wilder Emilio SANCHEZ FARFAN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Wilder Emilio SANCHEZ FARFANWilder Emilio SANCHEZ…Wilder Emilio SANCHEZ…GATOILLICIT-DRUGS-EO14059Estancias Del Rio No.…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 342362026-07-30U.S. Treasury OFAC

OFAC · entry 34236

list version published 2026-07-30
Recorded nameKind
Wilder Emilio SANCHEZ FARFANPrimary name
GATOWeak alias
Programmes

ILLICIT-DRUGS-EO14059

Addresses recorded
  • Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador"
  ],
  "primary_name_published": true,
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ]
}
Wilder Emilio SANCHEZ FARFAN — sanctions list record (OFAC) — Tapewire