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MM

Molina Montejo Werner Dario

Sanctioned
Type
person
Subtype
Country
Guatemala
Date of birth
1984-11-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32454
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 Montejo Werner DarioPrimary name
    OFAC ↗
    Record provenance
    ID
    32454
    SHA-256
    65b87495ce0a73596e16bf1b4ca9b82951e7e1c7cb77a80bcfe058cb8bf08609
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1785205271331C_U_I
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    32454
    SHA-256
    d4c002f9b143888a177195c4597daa22f52145f8d7a3a510965a16bd57ad5d94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20332679DRIVER_S_LICENSE_NO
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    32454
    SHA-256
    d4c002f9b143888a177195c4597daa22f52145f8d7a3a510965a16bd57ad5d94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27751171NIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    32454
    SHA-256
    d4c002f9b143888a177195c4597daa22f52145f8d7a3a510965a16bd57ad5d94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 111331000075604PASSPORT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    32454
    SHA-256
    d4c002f9b143888a177195c4597daa22f52145f8d7a3a510965a16bd57ad5d94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32454OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32454
    SHA-256
    d4c002f9b143888a177195c4597daa22f52145f8d7a3a510965a16bd57ad5d94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Cedula: M-137560CEDULA_NO
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    32454
    SHA-256
    d4c002f9b143888a177195c4597daa22f52145f8d7a3a510965a16bd57ad5d94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-11-12Birth date
    Source not recordedOriginal record not linked

Places

  • Santa Ana Huista, Huehuetenango, GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    32454
    SHA-256
    65b87495ce0a73596e16bf1b4ca9b82951e7e1c7cb77a80bcfe058cb8bf08609
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)