Last Updated: January 19, 2026
Eugenio Dario MOLINA LOPEZ
Nationality
Guatemala
DoB
1964-06-02
Address
La Democracia, Huehuetenango, Guatemala; Agua Zarca, Huehuetenango, Guatemala; Santa Ana Huista, Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango, Guatemala
Reg. ID
1798585561331, C.U.I.; 6574734, NIT #
Official reason
The Los Huistas DTO, Eugenio Dario Molina Lopez, and Alec Baldomero Samayoa Recinos (a.k.a. “Chicharra”) were designated for having engaged in, or attempted to engage in, activities or transactions that materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their mean...
Other Information
https://home.treasury.gov/news/press-releases/jy0666
Date of listing
2022-03-18
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL