SDN list · entry 30263
Molina Lopez Eugenio Dario
Yes. Molina Lopez Eugenio Dario is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30263, added on March 18, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | March 18, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Molina Lopez Eugenio Dario | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.I. | 1798585561331 | Guatemala |
| NIT # | 6574734 | Guatemala |
Details published by OFAC
| Date of birth | June 2, 1964 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Address | La Democracia, Huehuetenango, GuatemalaAgua Zarca, Huehuetenango, GuatemalaSanta Ana Huista, Huehuetenango, GuatemalaSan Antonio Huista, Huehuetenango, Guatemala |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)