Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Multiservicios y Finca El Encanto | [sources] | |||
Legal form | not available | [sources] | |||
Country | Guatemala | [sources] | |||
ID Number | 333575-429-295 · 769049-5 | [sources] | |||
Unique Entity ID | CWW4U4E5P4Z3 | [sources] | |||
Status | not available | [sources] | |||
Address | KILOMETRO 252 Y MEDIO, -TECUN UMAN, GTM · Kilometro 252 y medio, Tecun Uman | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kilometro 252 y medio, Tecun Uman | Guatemala |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |