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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Condado Real | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 83524479 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Unique Entity ID | M7WAVE4XF6K2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5A AVENIDA, ZONA 1, -TECUN UMAN, GTM · 5a Avenida, Zona 1, Tecun Uman | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44119 · ofac-pr-54d12f4c229b468ca7f3e78dd136b61fd453a940 · usgsa-s4mrtqy5lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5a Avenida, Zona 1, Tecun Uman | Guatemala | |
| United States | TREAS-OFAC | Reciprocal | - |