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OVERDICK MEJIA Horst Walter

Sanctioned
OVERDICK MEJIA Walther
Type
person
Subtype
Country
Guatemala
Date of birth
1967-07-31; 1968-07-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13104
Asset freeze
2012-04-10activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TigreWeak alias
    OFAC ↗
    Record provenance
    ID
    13104
    SHA-256
    4b2984bb76639f5f3f13c5f6bdf7b11d7d8b64138daec6e041eff72a792623c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OVERDICK MEJIA Horst WalterPrimary name
    OFAC ↗
    Record provenance
    ID
    13104
    SHA-256
    4b2984bb76639f5f3f13c5f6bdf7b11d7d8b64138daec6e041eff72a792623c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OVERDICK MEJIA WaltherAlias
    OFAC ↗
    Record provenance
    ID
    13104
    SHA-256
    4b2984bb76639f5f3f13c5f6bdf7b11d7d8b64138daec6e041eff72a792623c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0-16 89159IDENTIFICATION_NUMBER
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    13104
    SHA-256
    e17eac426b980abe2b3b18ca69ff26cb0bd96f6ad7e4e1dd562367ec9ed49706
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 702787-7NIT
    OFAC ↗
    Record provenance
    ID
    13104
    SHA-256
    e17eac426b980abe2b3b18ca69ff26cb0bd96f6ad7e4e1dd562367ec9ed49706
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0-16 Reg 53089IDENTIFICATION_NUMBER
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    13104
    SHA-256
    e17eac426b980abe2b3b18ca69ff26cb0bd96f6ad7e4e1dd562367ec9ed49706
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13104OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13104
    SHA-256
    e17eac426b980abe2b3b18ca69ff26cb0bd96f6ad7e4e1dd562367ec9ed49706
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-07-31; 1968-07-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    13104
    SHA-256
    4b2984bb76639f5f3f13c5f6bdf7b11d7d8b64138daec6e041eff72a792623c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)