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Werner Dario Molina Montejo

Sanctioned entity

Werner Dario Molina Montejo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOLINA MONTEJO, Werner Dario · Werner Dario Molina Montejo				[sources]
Birth date	1984-11-12				[sources]
Place of birth	Santa Ana Huista, Huehuetenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	WERNER DARIO · Werner				[sources]
ID Number	`1785205271331` · `20332679` · `27751171` · `Cedula: M-137560`				[sources]
Last name	MOLINA MONTEJO				[sources]
Matronymic	Montejo				[sources]
Middle name	Dario				[sources]
Passport number	`111331000075604`				[sources]
Patronymic	Molina				[sources]
Unique Entity ID	`L9P9ZJJ41XU8`				[sources]
Address	-ALDEA AGUA ZARCA, GTM · Aldea Agua Zarca · Canton La Candelaria Z.0, La Democracia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Canton La Candelaria Z.0, La Democracia	Guatemala
Aldea Agua Zarca

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
`20332679`	Guatemala	Driver's License No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,495

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 Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-da5742d542af04d53ed8a0120f350d0ab9d5e822 · ofac-32454 · usgsa-s4mrn93ns

For experts: raw data explorer

Factsheet Data sources

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