OFAC UID 30263 · SDN · Individual

Eugenio Dario MOLINA LOPEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Mar 18, 2022

Addresses

  • La Democracia Huehuetenango Guatemala
  • Agua Zarca Huehuetenango Guatemala
  • Santa Ana Huista Huehuetenango Guatemala
  • San Antonio Huista Huehuetenango Guatemala

Identifiers

  • C.U.I.: 1798585561331 (Guatemala)
  • NIT #: 6574734 (Guatemala)
  • Gender: Male