Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MOLINA MONTEJO, Werner Dario

● Active Sanction | Registry ID: 32454 | Last Updated: 2022-03-18

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 12 Nov 1984
Gender Male
Nationality Country Guatemala
Place of Birth Santa Ana Huista, Huehuetenango, Guatemala

Official IDs

  • C.U.I.:
    1785205271331
  • Cedula No.:
    Cedula: M-137560
  • Driver's License No.:
    20332679
  • NIT #:
    27751171
  • Passport:
    111331000075604

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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