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COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

Sanctioned entity
TypeOrganization[sources]
NameCOMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA[sources]
Weak aliasCOMEXCAFE[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number68897952[sources]
Registration numberL9QQB43WNHD8[sources]
Unique Entity IDL9QQB43WNHD8[sources]
Statusnot available[sources]
AddressCANTON LA CANDELARIA Z.0, -LA DEMOCRACIA, GTM · Canton La Candelaria Z.0, La Democracia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,224

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-32455 · usgsa-s4mrn93nt

For experts: raw data explorer