SDN list · entry 54688
Perez Castillo Wilmer Jose
Yes. Perez Castillo Wilmer Jose is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 54688, added on July 17, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, TCO |
| Type | individual |
| Added to the list | July 17, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Perez Castillo Wilmer Jose | Primary name | strong |
| Wilmer Guayabal | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-17789572 | Venezuela |
Details published by OFAC
| Date of birth | August 19, 1985 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)