Lists of sanctions
18.219.241.228
09.05.2025 21:07:02

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 OVERDICK MEJIA
First name/Name Walther
Full name/Name Walther OVERDICK MEJIA
Type Alias
Quality Strong
Last name/Name TIGRE
Full name/Name TIGRE
Type Alias
Quality Weak

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 Identification Number: 0-16 89159
Country Guatemala
Type NIT #: 702787-7

Historical data

No records
Updated: 09.05.2025. 20:15
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