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MOLINA MONTEJO, Werner Dario

Sanctioned entity

MOLINA MONTEJO, Werner Dario is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOLINA MONTEJO, Werner Dario · Werner Dario Molina Montejo				[sources]
Birth date	1984-11-12				[sources]
Place of birth	Santa Ana Huista, Huehuetenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	Werner				[sources]
ID Number	`1785205271331` · `20332679` · `27751171` · `Cedula: M-137560`				[sources]
Matronymic	Montejo				[sources]
Passport number	`111331000075604`				[sources]
Patronymic	Molina				[sources]
Address	Aldea Agua Zarca · Canton La Candelaria Z.0, La Democracia				[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
Canton La Candelaria Z.0, La Democracia	Guatemala
Aldea Agua Zarca	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`1785205271331`	Guatemala	C.U.I.	-	-
`Cedula: M-137560`	Guatemala	Cedula No.	-	-
`27751171`	Guatemala	NIT #	-	-
`20332679`	Guatemala	Driver's License No.	-	-
`111331000075604`	Guatemala	Passport	2007-02-08	2012-10-26

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
Canton La Candelaria Z.0, La Democracia	Guatemala
Aldea Agua Zarca	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`1785205271331`	Guatemala	C.U.I.	-	-
`Cedula: M-137560`	Guatemala	Cedula No.	-	-
`27751171`	Guatemala	NIT #	-	-
`20332679`	Guatemala	Driver's License No.	-	-
`111331000075604`	Guatemala	Passport	2007-02-08	2012-10-26

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