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SDN list · entry 34236

Wilder Emilio Sanchez Farfan

Yes. Wilder Emilio Sanchez Farfan is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34236, added on February 10, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listFebruary 10, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Wilder Emilio Sanchez FarfanPrimary namestrong
GATOA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Cedula No.2100326350Ecuador

Details published by OFAC

Date of birthSeptember 27, 1980
Place of birthChacras, Arenillas, El Oro, Ecuador
NationalityEcuador
CitizenshipEcuador
AddressEstancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador
GenderMale

Legal basis