FEOC
OFAC SDNCriticalindividual

OVERDICK MEJIA, Horst Walter

🏳Guatemala13104

FEOC Flagged

OVERDICK MEJIA, Horst Walter appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGuatemala (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
OVERDICK MEJIA, Horst Walter
Guatemala

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OVERDICK MEJIA, Horst Walter#13104
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OVERDICK MEJIA, Horst Walter
Guatemala

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OVERDICK MEJIA, Walther

Known addresses

  • KM 208, Ruta Hacia, Coban, Guatemala

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. 'TIGRE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13104",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13104",
  "entity_name": "OVERDICK MEJIA, Horst Walter",
  "entity_type": "individual",
  "country": "Guatemala",
  "aliases": [
    "OVERDICK MEJIA, Walther"
  ],
  "addresses": [
    "KM 208, Ruta Hacia, Coban, Guatemala"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13104",
    "program": "SDNTK",
    "remarks": "DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. 'TIGRE'.",
    "tonnage": "-0- ",
    "sdn_name": "OVERDICK MEJIA, Horst Walter",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.