Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Horst Walter OVERDICK MEJIA · OVERDICK MEJIA, Horst Walter · WALTHER OVERDICK MEJIA | [sources] | |||
Other name | Walther OVERDICK MEJIA | [sources] | |||
Weak alias | Tigre | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
Citizenship | Guatemala | [sources] | |||
First name | Horst Walter · Walther | [sources] | |||
ID Number | 0-16 89159 · 0-16 Reg 53089 · 702787-7 | [sources] | |||
Last name | OVERDICK MEJIA | [sources] | |||
Address | -COBAN, GTM · KM 208, Ruta Hacia, Coban | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also WALTHER OVERDICK MEJIA)
(also HORST WALTER OVERDICK MEJIA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
KM 208, Ruta Hacia, Coban | Guatemala |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
0-16 89159
Guatemala |
Identification Number |
- |
- |
0-16 Reg 53089 | Guatemala | Identification Number | - | - |