Werner Dario Molina Montejo

Sanctioned entity

Born 12 Nov 1984 (41 years old),Guatemala. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1984-11-12

Place of Birth (OFAC reliability: Reported): Santa Ana Huista, Huehuetenango, Guatemala

Gender (OFAC reliability: Reported): Male

Nationality Country (OFAC reliability: Reported): Guatemala

Sanctions and listings2

Listed
6 Dec 2022
Effective
18 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 32454treasury.gov ofac.treasury.gov

Identifiers10

Identifier	Number	Issued by	Issued	Expires
ID number	20332679
ID number	1785205271331
ID number	Cedula: M-137560
ID number	27751171
Passport	111331000075604
Passport	111331000075604	Guatemala	8 Feb 2007	26 Oct 2012
Driver's license no	20332679	Guatemala
C u i	1785205271331	Guatemala
Nit #	27751171	Guatemala
Cedula no	Cedula: M-137560	Guatemala

Other names1

Also known as1

MOLINA MONTEJO, Werner Dario

Addresses2

Canton La Candelaria Z.0, -La Democracia
-ALDEA AGUA ZARCA

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