Entity record
Werner Dario MOLINA MONTEJOPerson
Werner Dario MOLINA MONTEJO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
- Date of birth
- Place of birth
- Santa Ana Huista, Huehuetenango, Guatemala
Identifiers
- C.U.I.
- 1785205271331
- NIT #
- 27751171
- Passport
- 111331000075604
- Driver's License No.
- 20332679
- Cedula No.
- Cedula: M-137560
- Gender
- Male
Addresses
Aldea Agua Zarca, HuehuetenangoCanton La Candelaria Z.0, La Democracia, HuehuetenangoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Werner Dario MOLINA MONTEJO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/werner-dario-molina-montejo-nk62b5c079/
Machine-readable export (FTM + lineage): /people/werner-dario-molina-montejo-nk62b5c079/entity.json