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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				[sources]
ID Number	`1798585561331` · `6574734`				[sources]
Matronymic	Lopez				[sources]
Patronymic	Molina				[sources]
Address	Agua Zarca · La Democracia · San Antonio Huista · Santa Ana Huista				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Agua Zarca	Guatemala
Santa Ana Huista	Guatemala
San Antonio Huista	Guatemala
La Democracia	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`6574734`	Guatemala	NIT #	-	-
`1798585561331`	Guatemala	C.U.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
Agua Zarca	Guatemala
Santa Ana Huista	Guatemala
San Antonio Huista	Guatemala
La Democracia	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`6574734`	Guatemala	NIT #	-	-
`1798585561331`	Guatemala	C.U.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-