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Axel Bladimir Montejo Saenz

Sanctioned entity

Axel Bladimir Montejo Saenz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AXEL BLADIMIR MONTEJO SAENZ · Axel Bladimir Montejo Saenz · MONTEJO SAENZ, Axel Bladimir				[sources]
Weak alias	MOSH				[sources]
Birth date	1986-10-26				[sources]
Place of birth	Santa Ana Huista, Huehuetenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	AXEL BLADIMIR · Axel				[sources]
ID Number	`1613087591331` · `35348208` · `M-138057`				[sources]
Last name	MONTEJO SAENZ				[sources]
Matronymic	Saenz				[sources]
Middle name	Bladimir				[sources]
Patronymic	Montejo				[sources]
Registration number	`L9MVPRCKZJP4`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1613087591331`	Guatemala	C.U.I.	-	-
`M-138057`	Guatemala	Cedula No.	-	-
`35348208`	Guatemala	NIT #	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-32453 · usgsa-s4mrn93nr

For experts: raw data explorer

Factsheet Data sources

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