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Person

Eugenio Dario Molina Lopez

Sanctioned entity

Born 2 Jun 1964 (62 years old),Guatemala. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1964-06-02

Place of Birth (OFAC reliability: Reported): Guatemala

Nationality Country (OFAC reliability: Reported): Guatemala

Gender (OFAC reliability: Reported): Male

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 30263treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number6574734
ID number1798585561331
C u i1798585561331Guatemala
Nit #6574734Guatemala

Other names1

Also known as1

MOLINA LOPEZ, Eugenio Dario

Addresses4

  • -Santa Ana Huista

  • -LA DEMOCRACIA

  • -Agua Zarca

  • -San Antonio Huista

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