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. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
