MONTEJO SAENZ, Axel Bladimir — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual)
MONTEJO SAENZ, Axel Bladimir — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONTEJO SAENZ, Axel Bladimir; Type: individual; Sanctions program: ILLICIT-DRUGS-EO14059.
| Name | MONTEJO SAENZ, Axel Bladimir |
|---|---|
| Type | individual |
| Sanctions program | ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 26 Oct 1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-138057 (Guatemala); NIT # 35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala); a.k.a. 'MOSH'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →