Horst Walter Overdick Mejia

Sanctioned

Last update: 05/06/2026

Name: Horst Walter Overdick Mejia

Birth: 1967-07-31, 1968-07-31

Nationality: GTM

Person type: label.person_type.P

Name partial: Tigre

Other names: Horst Walter Overdick Mejia, Overdick Mejia, Walther Overdick Mejia

Aliases: Tigre

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Horst Walter Overdick Mejia have any sanctions?

Yes, Horst Walter Overdick Mejia is sanctioned by:

2. Can I receive AML sanctions alerts on Horst Walter Overdick Mejia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Horst Walter Overdick Mejia:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.