Lists › OFAC SDN › ofac_sdn-34491
Roger Antulio SAMAYOA MONTEJO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34491.
Programs
Names and aliases
| Roger Antulio SAMAYOA MONTEJO | primary |
| TULI | alias (weak) |
Identifiers
| C.U.I. | 2344272801331 | Guatemala |
| NIT # | 72405902 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1989-10-07 |
| Birth places | 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.