Last Updated: January 19, 2026

Werner Dario MOLINA MONTEJO

Nationality

Guatemala

DoB

1984-11-12

Address

Aldea Agua Zarca, Huehuetenango, Guatemala; Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala

Reg. ID

1785205271331, C.U.I.; 27751171, NIT #; 111331000075604, Passport; 20332679, Driver's License No.; Cedula: M-137560, Cedula No.

Official reason

Werner Dario Molina Montejo (Molina Montejo), Molina Lopez’s son, is a Los Huistas DTO member supporting his father’s business affairs.

Other Information

https://gt.usembassy.gov/treasury-sanctions-guatemalas-los-huistas-drug-trafficking-organization-with-ties-to-mexican-cartels/

Date of listing

2022-03-18

Program information

Authority

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

https://www.federalregister.gov/documents/2021/12/17/2021-27505/imposing-sanctions-on-foreign-persons-involved-in-the-global-illicit-drug-trade