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| 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 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
ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5 · usgsa-s4mrbcf1s · ofac-26795For 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 | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |