Last Updated: January 19, 2026
Axel Bladimir MONTEJO SAENZ
Aliases
MOSH
Nationality
Guatemala
DoB
1986-10-26
Address
Guatemala
Reg. ID
1613087591331, C.U.I.; 35348208, NIT #; M-138057, Cedula No.
Official reason
OFAC designated other key members of the Los Huistas DTO, all Guatemalan nationals. Axel Bladimir Montejo Saenz (Montejo Saenz), Molina Lopez’s son-in-law, serves as a primary lieutenant for the organization and coordinates transportation of narcotics, many of which end up on the streets of the United States. In 2017, the U.S. District Court for th...
Other Information
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