Lists of sanctions
3.19.64.3
06.05.2025 07:35:36

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. 07:16
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