Roger Antulio SAMAYOA MONTEJO
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 | SAMAYOA MONTEJO |
|---|---|
| First name/Name | Roger Antulio |
| Full name/Name | Roger Antulio SAMAYOA MONTEJO |
| Type | Name |
| Last name/Name | TULI |
|---|---|
| Full name/Name | TULI |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Country | Guatemala |
|---|---|
| Full address | Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (2)
| Type | C.U.I.: 2344272801331 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 72405902 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 06.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.