Eugenio Dario MOLINA LOPEZ
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 (1)
| Last name/Name | MOLINA LOPEZ |
|---|---|
| First name/Name | Eugenio Dario |
| Full name/Name | Eugenio Dario MOLINA LOPEZ |
| Type | Name |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (4)
| City | La Democracia |
|---|---|
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | La Democracia, Huehuetenango, Guatemala |
| City | Agua Zarca |
|---|---|
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | Agua Zarca, Huehuetenango, Guatemala |
| City | Santa Ana Huista |
|---|---|
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | Santa Ana Huista, Huehuetenango, Guatemala |
| City | San Antonio Huista |
|---|---|
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | San Antonio Huista, Huehuetenango, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (2)
| Type | C.U.I.: 1798585561331 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 6574734 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.