KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ML

Molina Lopez Eugenio Dario

Sanctioned
Type
person
Subtype
Country
Guatemala
Date of birth
1964-06-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30263
Asset freeze
2022-03-18activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • Molina Lopez Eugenio DarioPrimary name
    OFAC ↗
    Record provenance
    ID
    30263
    SHA-256
    f88d0093465293a2da2505733df5c7e18fddc8c8f6e96515c937c80032c2340c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6574734NIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    30263
    SHA-256
    1e175e21d1988d5ed1f6f2feacfcb5547969ebeea8984ebba47ba56aa7e8f583
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30263OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30263
    SHA-256
    1e175e21d1988d5ed1f6f2feacfcb5547969ebeea8984ebba47ba56aa7e8f583
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1798585561331C_U_I
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    30263
    SHA-256
    1e175e21d1988d5ed1f6f2feacfcb5547969ebeea8984ebba47ba56aa7e8f583
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-06-02Birth date
    Source not recordedOriginal record not linked

Places

  • GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    30263
    SHA-256
    f88d0093465293a2da2505733df5c7e18fddc8c8f6e96515c937c80032c2340c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)