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Axel Bladimir Montejo Saenz

Debarred entity · Sanctioned entity

Axel Bladimir Montejo Saenz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Axel Bladimir Montejo Saenz · MONTEJO SAENZ, Axel Bladimir				[sources]
Weak alias	MOSH				[sources]
Birth date	1986-10-26				[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]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels	2022-03-18

Identifications
Document number	Country	Type	Start date	End date
`1613087591331`	Guatemala	C.U.I.	-	-

Data sources

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-f181f2527138180130f34778d70ac1ad6c702b0c · ofac-32453 · usgsa-s4mrn93nr

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