SDN list · entry 13104
OVERDICK MEJIA Horst Walter
Yes. OVERDICK MEJIA Horst Walter is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13104, added on April 10, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 10, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OVERDICK MEJIA Walther | A.K.A. | strong |
| Tigre | A.K.A. | weak alias |
| OVERDICK MEJIA Horst Walter | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 0-16 Reg 53089 | Guatemala |
| Identification Number | 0-16 89159 | Guatemala |
| NIT # | 702787-7 | not published |
Details published by OFAC
| Date of birth | July 31, 1967July 31, 1968 |
|---|---|
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | KM 208, Ruta Hacia, Coban, Guatemala |
Legal basis
- Unknown