Statements: Axel Bladimir Montejo Saenz

Canonical ID: NK-LPt6PaDyESCrAPsA4P3cz2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2024-06-14
`Person:birthDate`	1986-10-26	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:birthPlace`	Santa Ana Huista, Huehuetenango, Guatemala	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2024-06-14
`Person:country`	gt	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2024-06-14
`Person:fatherName`	Montejo	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:firstName`	Axel	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:firstName`	AXEL BLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:id`	5fac3b060988d6f4041b8fd5e2fb1042caab4f7e	eng	us_ofac_sdn	`ofac-32453`	2025-06-02
`Person:id`	9da4ec794a8fdbfc37af33b795ed795ce8fd02a5		us_trade_csl	`ofac-32453`	2024-05-07
`Person:id`	e3780c86b41efb1b48ec4ea83d13089b1ec17a87		ext_us_ofac_press_releases	`NK-LPt6PaDyESCrAPsA4P3cz2`	2025-10-29
`Person:id`	a941ec28af7c9fb3567356e197a6affbe3a3a202	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2025-02-23
`Person:idNumber`	1613087591331	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:idNumber`	M-138057	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:idNumber`	35348208	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:lastName`	MONTEJO SAENZ	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2024-06-14
`Person:middleName`	Bladimir	eng	us_ofac_sdn	`ofac-32453`	2024-10-11
`Person:motherName`	Saenz	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:name`	AXEL BLADIMIR MONTEJO SAENZ	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2024-06-14
`Person:name`	Axel Bladimir Montejo Saenz	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:name`	Axel Bladimir Montejo Saenz	eng	ext_us_ofac_press_releases	`NK-LPt6PaDyESCrAPsA4P3cz2`	2025-10-29
`Person:name`	MONTEJO SAENZ, Axel Bladimir		us_trade_csl	`ofac-32453`	2024-05-07
`Person:nationality`	gt	eng	ext_us_ofac_press_releases	`NK-LPt6PaDyESCrAPsA4P3cz2`	2025-10-29
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32453`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0666	eng	ext_us_ofac_press_releases	`NK-LPt6PaDyESCrAPsA4P3cz2`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32453	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-32453`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32453`	2023-04-20
`Person:uniqueEntityId`	L9MVPRCKZJP4	eng	us_sam_exclusions	`usgsa-s4mrn93nr`	2024-12-03
`Person:weakAlias`	MOSH	eng	us_ofac_sdn	`ofac-32453`	2023-04-20

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