OVERDICK MEJIA, Horst Walter — OFAC Sanctioned (SDNTK, individual)
OVERDICK MEJIA, Horst Walter — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OVERDICK MEJIA, Horst Walter; Type: individual; Sanctions program: SDNTK.
| Name | OVERDICK MEJIA, Horst Walter |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. 'TIGRE'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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