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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]
Middle name	Dario				[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	2024-10-11	Last processed	2024-10-21	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
`111331000075604`	Guatemala	Passport	2007-02-08	2012-10-26
`1785205271331`	Guatemala	C.U.I.	-	-
`Cedula: M-137560`	Guatemala	Cedula No.	-	-
`20332679`	Guatemala	Driver's License No.	-	-
`27751171`	Guatemala	NIT #	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrn93ns · ofac-32454

For experts: raw data explorer

Factsheet Data sources

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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
`111331000075604`	Guatemala	Passport	2007-02-08	2012-10-26
`1785205271331`	Guatemala	C.U.I.	-	-
`Cedula: M-137560`	Guatemala	Cedula No.	-	-
`20332679`	Guatemala	Driver's License No.	-	-
`27751171`	Guatemala	NIT #	-	-

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