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Horst Walter OVERDICK MEJIA

Sanctioned entity

Horst Walter OVERDICK MEJIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Horst Walter OVERDICK MEJIA · OVERDICK MEJIA, Horst Walter				[sources]
Other name	Walther OVERDICK MEJIA				[sources]
Weak alias	Tigre				[sources]
Birth date	1967-07-31 · 1968-07-31				[sources]
Nationality	Guatemala				[sources]
Country	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	KM 208, Ruta Hacia, Coban				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
KM 208, Ruta Hacia, Coban	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`0-16 89159`	Guatemala	Identification Number	-	-
`0-16 Reg 53089`	Guatemala	Identification Number	-	-
`702787-7`	-	NIT #	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13104

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
KM 208, Ruta Hacia, Coban	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`0-16 89159`	Guatemala	Identification Number	-	-
`0-16 Reg 53089`	Guatemala	Identification Number	-	-
`702787-7`	-	NIT #	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-