Axel Bladimir MONTEJO SAENZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 18.03.2022 |
Names (2)
| Last name/Name | MONTEJO SAENZ |
|---|---|
| First name/Name | Axel Bladimir |
| Full name/Name | Axel Bladimir MONTEJO SAENZ |
| Type | Name |
| Last name/Name | MOSH |
|---|---|
| Full name/Name | MOSH |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Country | Guatemala |
|---|---|
| Full address | Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Santa Ana Huista, Huehuetenango, Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (3)
| Type | C.U.I.: 1613087591331 |
|---|---|
| Country | Guatemala |
| Type | Cedula No.: M-138057 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 35348208 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 06.05.2025. 07:16
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