Lists of sanctions
216.73.216.143
26.06.2025 16:18:21

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)

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
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