Search OpenSanctions

Advanced

ADMINISTRADORA DEL ORIENTE

Sanctioned entity
TypeOrganization[sources]
NameADMINISTRADORA DEL ORIENTE · ESTACION GUADALUPE · HOTEL REGENTE[sources]
Other nameESTACION GUADALUPE · HOTEL REGENTE[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number7142099[sources]
Unique Entity IDCBPGKU5BZ9E5 · HV14Q98YGA46 · WVNMSNFNGHT7 · YDQAJ6LF9CR1[sources]
Statusnot available[sources]
Address-, GTM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOTEL REGENTE, ESTACION GUADALUPE)

US SAM Procurement Exclusions,

(also ADMINISTRADORA DEL ORIENTE)

US SAM Procurement Exclusions,

(also ADMINISTRADORA DEL ORIENTE)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,395

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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


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

For experts: raw data explorer