Horst Walter OVERDICK MEJIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | OVERDICK MEJIA |
|---|---|
| First name/Name | Horst Walter |
| Full name/Name | Horst Walter OVERDICK MEJIA |
| Type | Name |
| Last name/Name | TIGRE |
|---|---|
| Full name/Name | TIGRE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OVERDICK MEJIA |
|---|---|
| First name/Name | Walther |
| Full name/Name | Walther OVERDICK MEJIA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | KM 208, Ruta Hacia |
|---|---|
| City | Coban |
| Country | Guatemala |
| Full address | KM 208, Ruta Hacia, Coban, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (3)
| Type | Identification Number: 0-16 Reg 53089 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 702787-7 |
|---|
| Type | Identification Number: 0-16 89159 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 28.10.2025. 07:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.