Search OpenSanctions

Horst Walter OVERDICK MEJIA

Sanctioned entity

Horst Walter OVERDICK MEJIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HORST WALTER OVERDICK MEJIA · Horst Walter OVERDICK MEJIA · OVERDICK MEJIA, Horst Walter				[sources]
Other name	WALTHER OVERDICK MEJIA · Walther OVERDICK MEJIA				[sources]
Weak alias	Tigre				[sources]
Birth date	1967-07-31 · 1968-07-31				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Citizenship	Guatemala				[sources]
First name	HORST WALTER · Horst Walter · Walther				[sources]
ID Number	`0-16 89159` · `0-16 Reg 53089` · `702787-7`				[sources]
Last name	OVERDICK MEJIA				[sources]
Address	-COBAN, GTM · KM 208, Ruta Hacia, Coban				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
KM 208, Ruta Hacia, Coban	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`0-16 89159`	Guatemala	Identification Number	-	-
`702787-7`	-	NIT #	-	-
`0-16 Reg 53089`	Guatemala	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-13104 · usgsa-s4mr3rbcv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
KM 208, Ruta Hacia, Coban	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`0-16 89159`	Guatemala	Identification Number	-	-
`702787-7`	-	NIT #	-	-
`0-16 Reg 53089`	Guatemala	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-