Werner Dario MOLINA MONTEJO
List
Type | Individual |
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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 (1)
Last name/Name | MOLINA MONTEJO |
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First name/Name | Werner Dario |
Full name/Name | Werner Dario MOLINA MONTEJO |
Type | Name |
Citizenships (1)
Country | Guatemala |
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Addresses (2)
City | Aldea Agua Zarca |
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Country | Guatemala |
Region | Huehuetenango |
Full address | Aldea Agua Zarca, Huehuetenango, Guatemala |
Street | Canton La Candelaria Z.0 |
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City | La Democracia |
Country | Guatemala |
Region | Huehuetenango |
Full address | Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala |
Birth data (2)
Birthdate |
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Place | Santa Ana Huista, Huehuetenango, Guatemala |
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Country | Guatemala |
Identification documents (5)
Type | C.U.I.: 1785205271331 |
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Country | Guatemala |
Type | NIT #: 27751171 |
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Country | Guatemala |
Type | Passport: 111331000075604 |
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Country | Guatemala |
Issue date | 2 |
Expiration date | 2 |
Type | Driver's License No.: 20332679 |
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Country | Guatemala |
Type | Cedula No.: Cedula: M-137560 |
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Country | Guatemala |
Historical data
No records
Updated: 23.08.2025. 14:15
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