Statements: Werner Dario Molina Montejo

Canonical ID: NK-eTqYAnDHc96RwZEXWxEJVE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-ALDEA AGUA ZARCA, GTM	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2024-06-14
`Person:address`	Canton La Candelaria Z.0, La Democracia	eng	us_ofac_sdn	`ofac-32454`	2023-11-17
`Person:address`	Aldea Agua Zarca	eng	us_ofac_sdn	`ofac-32454`	2023-11-17
`Person:addressEntity`	`addr-089ca3f59cbfe02b2b6eefe1665e15d8d17a7348`	eng	us_ofac_sdn	`ofac-32454`	2023-11-02
`Person:addressEntity`	`addr-15020cf3678597e7d8a33794b803f2b3064af323`	eng	us_ofac_sdn	`ofac-32454`	2023-11-02
`Person:birthDate`	1984-11-12	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:birthPlace`	Santa Ana Huista, Huehuetenango, Guatemala	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2024-06-14
`Person:country`	gt	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2024-06-14
`Person:fatherName`	Molina	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:firstName`	WERNER DARIO	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2024-06-14
`Person:firstName`	Werner	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:id`	858fe1a791c1a8c66b2448fdf32105077be0c5aa		us_trade_csl	`ofac-32454`	2024-05-07
`Person:id`	9cd64ed92e8510503654a8cd0105f48fc4ec6536	eng	us_ofac_sdn	`ofac-32454`	2024-10-11
`Person:id`	15d539167c9061b61961607df8c6dbb9c9b389c8	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2025-02-23
`Person:idNumber`	1785205271331	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:idNumber`	27751171	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:idNumber`	Cedula: M-137560	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:idNumber`	20332679	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:lastName`	MOLINA MONTEJO	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2024-06-14
`Person:middleName`	Dario	eng	us_ofac_sdn	`ofac-32454`	2024-10-11
`Person:motherName`	Montejo	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:name`	WERNER DARIO MOLINA MONTEJO	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2024-06-14
`Person:name`	Werner Dario Molina Montejo	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:name`	MOLINA MONTEJO, Werner Dario		us_trade_csl	`ofac-32454`	2024-05-07
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:passportNumber`	111331000075604	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32454	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-32454`	2025-04-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32454`	2023-04-20
`Person:uniqueEntityId`	L9P9ZJJ41XU8	eng	us_sam_exclusions	`usgsa-s4mrn93ns`	2024-12-03

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