MULTISERVICIOS Y FINCA EL ENCANTO JSON

[raw]Type
Company

[raw]Name
MULTISERVICIOS Y FINCA EL ENCANTO

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Guatemala

[raw]ID Number
769049-5

[raw]Other name
Multiservicios y Finca El Encanto

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Address
Full addressCountry
Kilometro 252 y medio, -Tecun UmanGuatemala
Full addressKilometro 252 y medio, -Tecun Uman[raw]
CityTecun Uman[raw]
Street addressKilometro 252 y medio[raw]
CountryGuatemala[raw]
Start datenot available[raw]
End datenot available[raw]
RegionSan Marcos[raw]
StateSan Marcos[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
333575-429-295GuatemalaTrade License No.--
Passport number333575-429-295[raw]
CountryGuatemala[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
333575-429-295GuatemalaTrade License No.--
Passport number333575-429-295[raw]
CountryGuatemala[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Wildin Tulio JUÍ---
OwnerWildin Tulio JUÍ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonForeign Narcotics Kingpin Designation Act[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Company) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.