Lists › OFAC SDN › ofac_sdn-13104
Horst Walter OVERDICK MEJIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13104.
Programs
Names and aliases
| Horst Walter OVERDICK MEJIA | primary |
| Walther OVERDICK MEJIA | alias (strong) |
| TIGRE | alias (weak) |
Identifiers
| NIT # | 702787-7 |
Details
| Countries |  Guatemala |
| Birth dates | 1967-07-31, 1968-07-31 |
| Addresses | KM 208, Ruta Hacia Coban Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.