MOLINA MONTEJO, Werner Dario — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual)
MOLINA MONTEJO, Werner Dario — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOLINA MONTEJO, Werner Dario; Type: individual; Sanctions program: ILLICIT-DRUGS-EO14059.
| Name | MOLINA MONTEJO, Werner Dario |
|---|---|
| Type | individual |
| Sanctions program | ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 12 Nov 1984; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. Cedula: M-137560 (Guatemala); Passport 111331000075604 (Guatemala) issued 08 Feb 2007 expires 26 Oct 2012; NIT # 27751171 (Guate |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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