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SDN list · entry 32454

Molina Montejo Werner Dario

Yes. Molina Montejo Werner 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 32454, 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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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
Molina Montejo Werner DarioPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.I.1785205271331Guatemala
NIT #27751171Guatemala
Passport111331000075604Guatemala
Driver's License No.20332679Guatemala
Cedula No.Cedula: M-137560Guatemala

Details published by OFAC

Date of birthNovember 12, 1984
Place of birthSanta Ana Huista, Huehuetenango, Guatemala
NationalityGuatemala
AddressAldea Agua Zarca, Huehuetenango, GuatemalaCanton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala
GenderMale

Legal basis