VerifySanctions

SDN list · entry 32453

Montejo Saenz Axel Bladimir

Yes. Montejo Saenz Axel Bladimir 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 32453, added on March 18, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listMarch 18, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Montejo Saenz Axel BladimirPrimary namestrong
MOSHA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
C.U.I.1613087591331Guatemala
NIT #35348208Guatemala
Cedula No.M-138057Guatemala

Details published by OFAC

Date of birthOctober 26, 1986
Place of birthSanta Ana Huista, Huehuetenango, Guatemala
NationalityGuatemala
AddressGuatemala
GenderMale

Legal basis