Lists › OFAC SDN › ofac_sdn-30263
Eugenio Dario MOLINA LOPEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30263.
Programs
Names and aliases
| Eugenio Dario MOLINA LOPEZ | primary |
Identifiers
| C.U.I. | 1798585561331 | Guatemala |
| NIT # | 6574734 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1964-06-02 |
| Birth places | Guatemala |
| Addresses | La Democracia Huehuetenango Guatemala; Agua Zarca Huehuetenango Guatemala; Santa Ana Huista Huehuetenango Guatemala; San Antonio Huista Huehuetenango 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.