Werner Dario MOLINA 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 (1)
| Last name/Name | MOLINA MONTEJO |
|---|---|
| First name/Name | Werner Dario |
| Full name/Name | Werner Dario MOLINA MONTEJO |
| Type | Name |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (2)
| Street | Canton La Candelaria Z.0 |
|---|---|
| City | La Democracia |
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala |
| City | Aldea Agua Zarca |
|---|---|
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | Aldea Agua Zarca, Huehuetenango, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Santa Ana Huista, Huehuetenango, Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (5)
| Type | C.U.I.: 1785205271331 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 27751171 |
|---|---|
| Country | Guatemala |
| Type | Passport: 111331000075604 |
|---|---|
| Country | Guatemala |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Driver's License No.: 20332679 |
|---|---|
| Country | Guatemala |
| Type | Cedula No.: Cedula: M-137560 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 27.10.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.