Search OpenSanctions

Eugenio Dario Molina Lopez

Sanctioned entity

Eugenio Dario Molina Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eugenio Dario Molina Lopez · MOLINA LOPEZ, Eugenio Dario				[sources]
Birth date	1964-06-02				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	EUGENIO DARIO · Eugenio				[sources]
ID Number	`1798585561331` · `6574734`				[sources]
Last name	MOLINA LOPEZ				[sources]
Matronymic	Lopez				[sources]
Middle name	Dario				[sources]
Patronymic	Molina				[sources]
Unique Entity ID	`L8STFDTLD759`				[sources]
Address	-LA DEMOCRACIA, GTM · Agua Zarca · La Democracia · San Antonio Huista · Santa Ana Huista				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Address
Full address	Country
San Antonio Huista	Guatemala
La Democracia	Guatemala

Documents
Document	Date
Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels	2022-03-18

Identifications
Document number	Country	Type	Start date	End date
`6574734`	Guatemala	NIT #	-	-

Data sources

US SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-634e05b6b12efba7711e2a35db1f1b5fe3dedaba · usgsa-s4mrn93nh · ofac-30263

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk