OFAC UID 32454 · SDN · Individual

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

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