Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Wilmer Geovanny CHAVARRIA BARRE
OFAC UID 49082 · SDN · Individual
Wilmer Geovanny CHAVARRIA BARRE
List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Jun 6, 2024
Also known as
Pipo
· a.k.a.
Addresses
Ecuador
Identifiers
Cedula No.: 1205189911 (Ecuador)
Gender: Male
Remarks
(Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.