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Multiservicios y Finca El Encanto

Sanctioned entity
TypeOrganization[sources]
NameMultiservicios y Finca El Encanto[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number333575-429-295 · 769049-5[sources]
Unique Entity IDCWW4U4E5P4Z3[sources]
Statusnot available[sources]
AddressKILOMETRO 252 Y MEDIO, -TECUN UMAN, GTM · Kilometro 252 y medio, Tecun Uman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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


Source data IDs: usgsa-s4mrbcf1s · ofac-26795

For experts: raw data explorer