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Registration Number	L8STFDTLD759
ID Number	6574734 1798585561331
Profile Type	PERSON
Name	EUGENIO DARIO MOLINA LOPEZ EUGENIO DARIO MOLINA LOPEZ MOLINA LOPEZ, EUGENIO DARIO
First Name	EUGENIO EUGENIO DARIO
Middle Name	DARIO
Last Name	MOLINA LOPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1964-06-02
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA DEMOCRACIA -LA DEMOCRACIA, GTM AGUA ZARCA SAN ANTONIO HUISTA SANTA ANA HUISTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30263

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: 30263 Country: United States Entity: NK-ijn8yVTTTmjW3bj69SEJ6U Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN93NH Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-ijn8yVTTTmjW3bj69SEJ6U 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