KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OV

OCHOA VILLAGRAN Erick Manuel

Sanctioned
Perica
Type
person
Subtype
Country
Guatemala
Date of birth
1985-06-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39197
Asset freeze
2024-02-28activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OCHOA VILLAGRAN Erick ManuelPrimary name
    OFAC ↗
    Record provenance
    ID
    39197
    SHA-256
    46babf7a0e51167e8ceb36bac70d4da1426e540e84827944d4a706f2c6b3c232
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PericaWeak alias
    OFAC ↗
    Record provenance
    ID
    39197
    SHA-256
    46babf7a0e51167e8ceb36bac70d4da1426e540e84827944d4a706f2c6b3c232
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39197OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39197
    SHA-256
    e39b8d435db34aff9dbb617766b5e1c644d32b76e32b9a05d14ce23d0fb59f3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1680324221213C_U_I
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    39197
    SHA-256
    e39b8d435db34aff9dbb617766b5e1c644d32b76e32b9a05d14ce23d0fb59f3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L-1247674CEDULA_NO
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    39197
    SHA-256
    e39b8d435db34aff9dbb617766b5e1c644d32b76e32b9a05d14ce23d0fb59f3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-06-01Birth date
    Source not recordedOriginal record not linked

Places

  • San Marcos, GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    39197
    SHA-256
    46babf7a0e51167e8ceb36bac70d4da1426e540e84827944d4a706f2c6b3c232
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)