Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OBRA CIVIL Y CARRETERAS · TRANSPORTES J.L. CORDON | [sources] | |||
Other name | OBRA CIVIL Y CARRETERAS | [sources] | |||
Legal form | not available | [sources] | |||
Country | Guatemala | [sources] | |||
ID Number | 4985931 | [sources] | |||
Unique Entity ID | G58HT481CK27 · L2J2KHPUF8F1 · WVMGAB57JBW3 | [sources] | |||
Status | not available | [sources] | |||
Address | -, GTM | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also TRANSPORTES J.L. CORDON)
(also OBRA CIVIL Y CARRETERAS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr473f2
· usgsa-s4mrvs4vx
· ofac-13432
· usgsa-s4mr4705y
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |