| 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 | [sources] |
| ID Number | 1798585561331 · 6574734 | [sources] |
| Matronymic | Lopez | [sources] |
| Patronymic | Molina | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Guatemala | Guatemala | |
| -Santa Ana Huista | Guatemala | |
| -San Antonio Huista | Guatemala | |
| -La Democracia | Guatemala | |
| -Agua Zarca | Guatemala | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1798585561331 | Guatemala | C.U.I. | - | - | |
6574734 | Guatemala | NIT # | - | - | |
1798585561331 | Guatemala | C.U.I. | - | - | |
6574734 | Guatemala | NIT # | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | ILLICIT-DRUGS-EO14059 | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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