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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOLINA MONTEJO, Werner Dario · Werner Dario Molina Montejo | [sources] | |||
| Birth date | [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 | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aldea Agua Zarca | Guatemala | |
| Canton La Candelaria Z.0, La Democracia | ||
| United States | TREAS-OFAC | Reciprocal | - |
27751171| Guatemala |
| NIT # |
| - |
| - |
1785205271331 | Guatemala | C.U.I. | - | - |
20332679 | Guatemala | Driver's License No. | - | - |