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Individual

Last Updated: July 7, 2026

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Last Updated: July 7, 2026

Individual

Wildin Tulio JUI ESCOBAR

Nationality

Guatemala

Date of birth

1968-11-03

Place of birth

Coatepeque, Quetzaltenango, Guatemala

Sex

Male

Address

6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos, Guatemala; Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala

Reg. ID

7690495, NIT #; L-1220608, Cedula No.; 2891761150920, C.U.I.; 00020608K, Passport; 1112170002060K, Driver's License No.

Function

Drug cartel/Mafia

Official reason

Erik Suñiga Rodriguez’s key drug trafficking associates who are being designated today are Wildin Tulio Jui Escobar, Juan Carlos Cruz Ovalle, his brother Jose Juan Suñiga Rodriguez, and his half-brother Alex Oswaldo Parada Rodriguez.  Wildin Tulio Jui Escobar was recently arrested by Guatemalan authorities under narcotics trafficking charges and for belonging to a criminal syndicate.  Juan Carlos Cruz Ovalle, a.k.a.

Sender

US

Other Information

https://home.treasury.gov/news/press-releases/sm863

Date of listing

2019-12-19

Program information

Program information

Authority

US

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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