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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AXEL BLADIMIR MONTEJO SAENZ · Axel Bladimir Montejo Saenz · MONTEJO SAENZ, Axel Bladimir | [sources] | |||
| Weak alias | MOSH | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | L9MVPRCKZJP4 | [sources] | |||
| Address | -, GTM | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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