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Roger Antulio Samayoa Montejo

Sanctioned entity

Roger Antulio Samayoa Montejo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Roger Antulio Samayoa Montejo · SAMAYOA MONTEJO, Roger Antulio				[sources]
Weak alias	Tuli				[sources]
Birth date	1989-10-07				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ROGER ANTULIO · Roger				[sources]
ID Number	`2344272801331` · `72405902`				[sources]
Last name	SAMAYOA MONTEJO				[sources]
Matronymic	Montejo				[sources]
Middle name	Antulio				[sources]
Patronymic	Samayoa				[sources]
Unique Entity ID	`LABCXN64N6Y5`				[sources]
Address	-, GTM				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-18	-

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
`2344272801331`	Guatemala	C.U.I.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 SAM Procurement Exclusions105,691

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

United States · GSA

External databases

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

US OFAC Press Releases7,250

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn93ny · ofac-34491 · ofac-pr-089e70b7fcf68bf0b593d0700cbe6a23d19b859e

For experts: raw data explorer

Factsheet Data sources

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