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Horst Walter OVERDICK MEJIA

Debarred entity · 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 · Walther OVERDICK MEJIA				[sources]
Alias	Walther OVERDICK MEJIA				[sources]
Weak alias	Tigre				[sources]
Birth date	1967-07-31 · 1968-07-31				[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	KM 208, Ruta Hacia, -Coban				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(also Horst Walter OVERDICK MEJIA )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Identifications
Document number	Country	Type	Start date	End date
`0-16 Reg 53089`	Guatemala	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,851

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

US SAM Procurement Exclusions106,656

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

Source data IDs: usgsa-s4mr3rbcw · usgsa-18a19bf6e341d6477bb740629935fdd11a6aee26 · ofac-13104 · usgsa-s4mr3rbcv

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