Lists › OFAC SDN › ofac_sdn-32453
Axel Bladimir MONTEJO SAENZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32453.
Programs
Names and aliases
| Axel Bladimir MONTEJO SAENZ | primary |
| MOSH | alias (weak) |
Identifiers
| C.U.I. | 1613087591331 | Guatemala |
| NIT # | 35348208 | Guatemala |
| Cedula No. | M-138057 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1986-10-26 |
| Birth places | Santa Ana Huista, Huehuetenango, Guatemala |
| Addresses | 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.