Search OpenSanctions

Werner Dario Molina Montejo

Sanctioned entity

Werner Dario Molina Montejo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOLINA MONTEJO, Werner Dario · WERNER DARIO MOLINA MONTEJO · Werner Dario Molina Montejo				[sources]
Birth date	1984-11-12				[sources]
Place of birth	Santa Ana Huista, Huehuetenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	WERNER DARIO · Werner				[sources]
ID Number	`1785205271331` · `20332679` · `27751171` · `Cedula: M-137560`				[sources]
Last name	MOLINA MONTEJO				[sources]
Matronymic	Montejo				[sources]
Passport number	`111331000075604`				[sources]
Patronymic	Molina				[sources]
Registration number	`L9P9ZJJ41XU8`				[sources]
Address	-ALDEA AGUA ZARCA, GTM · Aldea Agua Zarca · Canton La Candelaria Z.0, La Democracia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Canton La Candelaria Z.0, La Democracia	Guatemala
Aldea Agua Zarca	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`1785205271331`	Guatemala	C.U.I.	-	-
`111331000075604`	Guatemala	Passport	2007-02-08	2012-10-26
`20332679`	Guatemala	Driver's License No.	-	-
`27751171`	Guatemala	NIT #	-	-
`Cedula: M-137560`	Guatemala	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-32454 · usgsa-s4mrn93ns

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Canton La Candelaria Z.0, La Democracia	Guatemala
Aldea Agua Zarca	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`1785205271331`	Guatemala	C.U.I.	-	-
`111331000075604`	Guatemala	Passport	2007-02-08	2012-10-26
`20332679`	Guatemala	Driver's License No.	-	-
`27751171`	Guatemala	NIT #	-	-
`Cedula: M-137560`	Guatemala	Cedula No.	-	-

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