Lists of sanctions
18.222.194.128
06.05.2025 08:14:09

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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