Roger Antulio Samayoa Montejo

Sanctioned entity

Born 7 Oct 1989 (37 years old),Guatemala. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1989-10-07

Gender (OFAC reliability: Reported): Male

Nationality Country (OFAC reliability: Reported): Guatemala

Place of Birth (OFAC reliability: Reported): Guatemala

Sanctions and listings2

Listed
18 Mar 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 34491treasury.gov ofac.treasury.gov
Listed
6 Dec 2022
Effective
18 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	72405902
ID number	2344272801331
Nit #	72405902	Guatemala
C u i	2344272801331	Guatemala

Other names2

Also known as1

SAMAYOA MONTEJO, Roger Antulio

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Tuli

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