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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Axel Bladimir Montejo Saenz · MONTEJO SAENZ, Axel Bladimir | [sources] | |||
| Weak alias | MOSH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Santa Ana Huista, Huehuetenango, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | AXEL BLADIMIR · Axel | [sources] | |||
| ID Number | 1613087591331 · 35348208 · M-138057 | [sources] | |||
| Last name | MONTEJO SAENZ | [sources] | |||
| Matronymic | Saenz | [sources] | |||
| Middle name | Bladimir | [sources] | |||
| Patronymic | Montejo | [sources] | |||
| Unique Entity ID | L9MVPRCKZJP4 | [sources] | |||
| Address | -, GTM | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn93nr · ofac-32453 · ofac-pr-f181f2527138180130f34778d70ac1ad6c702b0cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
M-138057| Guatemala |
| Cedula No. |
| - |
| - |
1613087591331 | Guatemala | C.U.I. | - | - |