Statements: Eugenio Dario Molina Lopez

Canonical ID: NK-ijn8yVTTTmjW3bj69SEJ6U · 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`	Agua Zarca	eng	us_ofac_sdn	`ofac-30263`	2023-11-17
`Person:address`	La Democracia	eng	us_ofac_sdn	`ofac-30263`	2023-11-17
`Person:address`	Santa Ana Huista	eng	us_ofac_sdn	`ofac-30263`	2023-11-17
`Person:address`	San Antonio Huista	eng	us_ofac_sdn	`ofac-30263`	2023-11-17
`Person:address`	-LA DEMOCRACIA, GTM	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2024-06-14
`Person:addressEntity`	`addr-7e76b8a12221756aca373678cc883f57acb8149d`	eng	us_ofac_sdn	`ofac-30263`	2023-11-02
`Person:addressEntity`	`addr-cb26bc7b7ad5fa8e5297bce1144deec74e7a8135`	eng	us_ofac_sdn	`ofac-30263`	2023-11-02
`Person:addressEntity`	`addr-ee43fdd670709f49243d9cf318052b4646f61f3b`	eng	us_ofac_sdn	`ofac-30263`	2023-11-02
`Person:addressEntity`	`addr-e632b5eff3be00d0aab14955580f899ea7171a54`	eng	us_ofac_sdn	`ofac-30263`	2023-11-02
`Person:birthDate`	1964-06-02	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:country`	gt	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2024-06-14
`Person:fatherName`	Molina	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:firstName`	EUGENIO DARIO	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2024-06-14
`Person:firstName`	Eugenio	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:id`	a7755d64e553d46c0e6364c38b8a527e108e12bb	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2025-02-23
`Person:id`	3a022e8277b87f2002f6d599d939647d76625bac	eng	us_ofac_sdn	`ofac-30263`	2025-06-02
`Person:id`	19fc640d50d962e6dc168d7ca4c4874a68fb847a		us_trade_csl	`ofac-30263`	2024-05-07
`Person:idNumber`	1798585561331	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:idNumber`	6574734	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:lastName`	MOLINA LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2024-06-14
`Person:middleName`	Dario	eng	us_ofac_sdn	`ofac-30263`	2024-10-11
`Person:motherName`	Lopez	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:name`	EUGENIO DARIO MOLINA LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2024-06-14
`Person:name`	MOLINA LOPEZ, Eugenio Dario		us_trade_csl	`ofac-30263`	2024-05-07
`Person:name`	Eugenio Dario Molina Lopez	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30263`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30263	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30263`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30263`	2023-04-20
`Person:uniqueEntityId`	L8STFDTLD759	eng	us_sam_exclusions	`usgsa-s4mrn93nh`	2024-12-03

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