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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Star Market Melanye | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 844191-K | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | P8U9PV8FE4P1 | [sources] | |||
| Address | 3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA, GTM · 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf1t · ofac-26796 · ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla | Guatemala | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Juan Carlos Cruz Ovalle Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |