Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EUGENIO DARIO MOLINA LOPEZ · 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] | |||
Registration number | L8STFDTLD759 | [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 |
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Address | ||
---|---|---|
Full address | Country | |
Santa Ana Huista | Guatemala | |
Agua Zarca | Guatemala | |
La Democracia | Guatemala | |
San Antonio Huista | Guatemala |