Search OpenSanctions

Advanced

WALTHER OVERDICK MEJIA

Sanctioned entity
TypePerson[sources]
NameHorst Walter OVERDICK MEJIA · OVERDICK MEJIA, Horst Walter · WALTHER OVERDICK MEJIA[sources]
Other nameWalther OVERDICK MEJIA[sources]
Weak aliasTigre[sources]
Birth date · [sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
CitizenshipGuatemala[sources]
First nameHorst Walter · Walther[sources]
ID Number0-16 89159 · 0-16 Reg 53089 · 702787-7[sources]
Last nameOVERDICK MEJIA[sources]
Address-COBAN, GTM · KM 208, Ruta Hacia, Coban[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WALTHER OVERDICK MEJIA)

US SAM Procurement Exclusions,

(also HORST WALTER OVERDICK MEJIA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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


Source data IDs: usgsa-s4mr3rbcw · usgsa-s4mr3rbcv · ofac-13104

For experts: raw data explorer