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CORPORACION DAIMEX S.A.

Sanctioned entity
TypeLegal entity[sources]
NameCORPORACION DAIMEX S.A.[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
Unique Entity IDDFTECQNCBEW5 · EHKRH56MBJL3 · Z64RDTWHDAL5[sources]
Statusnot available[sources]
Address14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM · 14 AVENIDA 7-12, ZONA 14, BODEGA NO. 22, EMPRESARIAL LA VILLA, -GUATEMALA CITY, GTM[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--

Data sources

US SAM Procurement Exclusions105,152

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

United States of America · GSA

Source data IDs: usgsa-s4mr469j0 · usgsa-s4mr469kx · usgsa-s4mr465j9

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
CORPORACION DAIMEX S.A. - OpenSanctions