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)
City
Aldea Agua Zarca
Country
Guatemala
Region
Huehuetenango
Full address
Aldea Agua Zarca, Huehuetenango, Guatemala
Street
Canton La Candelaria Z.0
City
La Democracia
Country
Guatemala
Region
Huehuetenango
Full address
Canton La Candelaria Z.0, La Democracia, 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: 26.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.