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CORPORACION DAIMEX S.A.

Sanctioned entity

CORPORACION DAIMEX S.A. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CORPORACION DAIMEX S.A.				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
Unique Entity ID	`DFTECQNCBEW5` · `EHKRH56MBJL3` · `Z64RDTWHDAL5`				[sources]
Status	not available				[sources]
Address	14 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 change	2025-02-23	Last processed	2025-11-30	First seen	2024-06-14

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

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

United States · GSA

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.