Statements: WALTHER OVERDICK MEJIA

Canonical ID: NK-fcxHB5H6M2xtRQKtJYArNE · 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`	KM 208, Ruta Hacia, Coban	eng	us_ofac_sdn	`ofac-13104`	2023-11-17
`Person:address`	-COBAN, GTM	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2024-06-14
`Person:addressEntity`	`addr-5f50da4aa13bd65d3c28a86f9ffe973661ba17de`	eng	us_ofac_sdn	`ofac-13104`	2023-11-02
`Person:alias`	Walther OVERDICK MEJIA	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:birthDate`	1967-07-31	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:birthDate`	1968-07-31	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:citizenship`	gt	eng	us_ofac_sdn	`ofac-13104`	2024-11-13
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2024-06-14
`Person:country`	gt	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:createdAt`	2012-04-10	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2024-06-14
`Person:createdAt`	2012-04-10	eng	us_sam_exclusions	`usgsa-s4mr3rbcw`	2024-06-14
`Person:firstName`	WALTHER	eng	us_sam_exclusions	`usgsa-s4mr3rbcw`	2024-06-14
`Person:firstName`	Walther	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:firstName`	HORST WALTER	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2024-06-14
`Person:firstName`	Horst Walter	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:id`	f9c4cb2c4d345d9f08051b5f333b420661358cda	eng	us_ofac_sdn	`ofac-13104`	2025-06-02
`Person:id`	fd3282d27f93d49342b21145dadfe23a983df460		us_trade_csl	`ofac-13104`	2024-05-07
`Person:id`	888b6397f689c5b5e088f94b38fa2755d7e0675a	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2025-07-23
`Person:id`	66594351877674de432c5115b95074c0386b1e38	eng	us_sam_exclusions	`usgsa-s4mr3rbcw`	2025-07-23
`Person:idNumber`	0-16 Reg 53089	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:idNumber`	702787-7	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:idNumber`	0-16 89159	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:lastName`	OVERDICK MEJIA	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2024-06-14
`Person:lastName`	OVERDICK MEJIA	eng	us_sam_exclusions	`usgsa-s4mr3rbcw`	2024-06-14
`Person:lastName`	OVERDICK MEJIA	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:name`	OVERDICK MEJIA, Horst Walter		us_trade_csl	`ofac-13104`	2024-05-07
`Person:name`	Horst Walter OVERDICK MEJIA	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:name`	HORST WALTER OVERDICK MEJIA	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2024-06-14
`Person:name`	WALTHER OVERDICK MEJIA	eng	us_sam_exclusions	`usgsa-s4mr3rbcw`	2024-06-14
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:notes`	(also HORST WALTER OVERDICK MEJIA)	eng	us_sam_exclusions	`usgsa-s4mr3rbcw`	2025-07-23
`Person:notes`	(also WALTHER OVERDICK MEJIA)	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13104`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13104	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbcw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbcv`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13104`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13104`	2025-07-17
`Person:weakAlias`	Tigre	eng	us_ofac_sdn	`ofac-13104`	2023-04-20

Previous
1 - 39 of 39
Next