| Type | Company | [sources] |
|---|---|---|
| Name | MULTISERVICIOS Y FINCA EL ENCANTO · Multiservicios y Finca El Encanto | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Guatemala | [sources] |
| Registration number | not available | [sources] |
| ID Number | 333575-429-295 · 769049-5 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Kilometro 252 y medio, -Tecun Uman | Guatemala | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
769049-5 | Guatemala | NIT # | - | - | |
333575-429-295 | Guatemala | Trade License No. | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Wildin Tulio Jui Escobar | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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