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Roger Antulio Samayoa Montejo

Sanctioned entity

Roger Antulio Samayoa Montejo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROGER ANTULIO SAMAYOA MONTEJO · Roger Antulio Samayoa Montejo · SAMAYOA MONTEJO, Roger Antulio				[sources]
Weak alias	Tuli				[sources]
Birth date	1989-10-07				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ROGER ANTULIO · Roger				[sources]
ID Number	`2344272801331` · `72405902`				[sources]
Last name	SAMAYOA MONTEJO				[sources]
Matronymic	Montejo				[sources]
Middle name	Antulio				[sources]
Patronymic	Samayoa				[sources]
Registration number	`LABCXN64N6Y5`				[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
`2344272801331`	Guatemala	C.U.I.	-	-
`72405902`	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 OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

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

Source data IDs: usgsa-s4mrn93ny · ofac-34491

For experts: raw data explorer

Factsheet Data sources

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