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Alias	WALTHER OVERDICK MEJIA WALTHER OVERDICK MEJIA
Weak Alias	TIGRE
ID Number	702787-7 0-16 REG 53089 0-16 89159
Profile Type	PERSON
Name	HORST WALTER OVERDICK MEJIA OVERDICK MEJIA, HORST WALTER HORST WALTER OVERDICK MEJIA
First Name	WALTHER HORST WALTER HORST WALTER
Last Name	OVERDICK MEJIA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1967-07-31 1968-07-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-04-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KM 208, RUTA HACIA, COBAN -COBAN, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13104

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13104 Country: United States Entity: NK-fcxHB5H6M2xtRQKtJYArNE Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBCV Listing Date: 2012-04-10 Country: United States Entity: NK-fcxHB5H6M2xtRQKtJYArNE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view