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ADMINISTRADORA DEL ORIENTE

Sanctioned entity

ADMINISTRADORA DEL ORIENTE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADMINISTRADORA DEL ORIENTE · ESTACION GUADALUPE · HOTEL REGENTE				[sources]
Other name	ESTACION GUADALUPE · HOTEL REGENTE				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
ID Number	`7142099`				[sources]
Unique Entity ID	`CBPGKU5BZ9E5` · `HV14Q98YGA46` · `WVNMSNFNGHT7` · `YDQAJ6LF9CR1`				[sources]
Status	not available				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also HOTEL REGENTE, ESTACION GUADALUPE)

— US SAM Procurement Exclusions, 2025-07-23

(also ADMINISTRADORA DEL ORIENTE)

— US SAM Procurement Exclusions, 2025-07-23

(also ADMINISTRADORA DEL ORIENTE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,462

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

United States · GSA

Source data IDs: usgsa-s4mr473f8 · usgsa-s4mr47071 · ofac-13434 · usgsa-s4mrvs4vz · usgsa-s4mr473f6

For experts: raw data explorer

Factsheet Descriptions Data sources

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