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CONSTRUCTORA H.L.P.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameCONSTRUCTORA H.L.P. · GASOLINERA JESUS MARIA · TRANSPORTES LC[sources]
AliasGASOLINERA JESUS MARIA · TRANSPORTES LC[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number557109K[sources]
Unique Entity IDEK9VAULH7DF7 · F9ZQQ5JTNV29 · TYNKBJ5KTRM3 · WVLXFJ5PAWA3[sources]
Statusnot available[sources]
Address-LA REFORMA · -LA REFORMA, ZACAPA · La Reforma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CONSTRUCTORA H.L.P.)

— US SAM Procurement Exclusions,

(also GASOLINERA JESUS MARIA, TRANSPORTES LC)

— US SAM Procurement Exclusions,

(also CONSTRUCTORA H.L.P.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,549

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

United States · GSA

Source data IDs: usgsa-s4mr473dy · ofac-13431 · usgsa-s4mr4704t · usgsa-s4mr473dw · usgsa-s4mrvs4vw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting