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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 | -LA DEMOCRACIA, GTM · Agua Zarca · 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 of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| San Antonio Huista | Guatemala | |
| La Democracia | Guatemala | |
| Santa Ana Huista | Guatemala | |
| Agua Zarca | Guatemala | |