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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Horst Walter OVERDICK MEJIA · OVERDICK MEJIA, Horst Walter · WALTHER OVERDICK MEJIA | [sources] | |||
| Alias | 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
702787-7| - |
| NIT # |
| - |
| - |
0-16 Reg 53089 | Guatemala | Identification Number | - | - |