Werner Dario MOLINA MONTEJO

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

Addresses

Aldea Agua Zarca Huehuetenango Guatemala
Canton La Candelaria Z.0 La Democracia Huehuetenango Guatemala

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Canton La Candelaria Z.0, La Democracia, Guatemala

1 other listed party shares this address

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAEntityILLICIT-DRUGS-EO14059

Identifiers

C.U.I.: 1785205271331 (Guatemala)
NIT #: 27751171 (Guatemala)
Passport: 111331000075604 (Guatemala)
Driver's License No.: 20332679 (Guatemala)
Cedula No.: Cedula: M-137560 (Guatemala)
Gender: Male