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 | Last processed | First seen |
(also HOTEL REGENTE, ESTACION GUADALUPE)
(also ADMINISTRADORA DEL ORIENTE)
(also ADMINISTRADORA DEL ORIENTE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr473f6
· usgsa-s4mrvs4vz
· ofac-13434
· usgsa-s4mr47071
· usgsa-s4mr473f8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |