Search OpenSanctions

Advanced

Roger Antulio Samayoa Montejo

Sanctioned entity
TypePerson[sources]
NameROGER ANTULIO SAMAYOA MONTEJO · Roger Antulio Samayoa Montejo · SAMAYOA MONTEJO, Roger Antulio[sources]
Weak aliasTuli[sources]
Birth date[sources]
Place of birthGuatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameROGER ANTULIO · Roger[sources]
ID Number2344272801331 · 72405902[sources]
Last nameSAMAYOA MONTEJO[sources]
MatronymicMontejo[sources]
Middle nameAntulio[sources]
PatronymicSamayoa[sources]
Registration numberLABCXN64N6Y5[sources]
Address-, GTM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mrn93ny · ofac-34491

For experts: raw data explorer