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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Multiservicios y Finca El Encanto | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 333575-429-295 · 769049-5 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CWW4U4E5P4Z3 | [sources] | |||
| Address | KILOMETRO 252 Y MEDIO, -TECUN UMAN, GTM · Kilometro 252 y medio, Tecun Uman | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-26795 · ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5 · usgsa-s4mrbcf1sFor 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 | |
| Kilometro 252 y medio, Tecun Uman | Guatemala | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Wildin Tulio Jui Escobar Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |