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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eugenio Dario Molina Lopez · MOLINA LOPEZ, Eugenio Dario | [sources] | |||
| Birth date | [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 | -Agua Zarca · -LA DEMOCRACIA · -La Democracia · -San Antonio Huista · -Santa Ana Huista | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ijn8yVTTTmjW3bj69SEJ6U?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| -San Antonio Huista | Guatemala | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| -Santa Ana Huista | Guatemala |
| -La Democracia | Guatemala |
| -Agua Zarca | Guatemala |
6574734 | Guatemala | NIT # | - | - |