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Person

Horst Walter OVERDICK MEJIA

Sanctioned entity

Born 31 Jul 1967 (59 years old),Guatemala. Named in 3 sanctions listings.

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Summary

(also Horst Walter OVERDICK MEJIA)

(also Walther OVERDICK MEJIA)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 13104treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number702787-7
ID number0-16 Reg 53089
ID number0-16 89159
Identification number0-16 Reg 53089Guatemala
Identification number0-16 89159Guatemala
Nit #702787-7

Other names3

Also known as2

Walther OVERDICK MEJIAOVERDICK MEJIA, Horst Walter

Weak aliases1

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

Tigre

Addresses2

  • -Coban

  • KM 208, Ruta Hacia, -Coban

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