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OBRA CIVIL Y CARRETERAS

Sanctioned entity

OBRA CIVIL Y CARRETERAS is subject to sanctions. See the individual program listings below.

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	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also TRANSPORTES J.L. CORDON)

— US SAM Procurement Exclusions, 2025-07-23

(also OBRA CIVIL Y CARRETERAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

Source data IDs: usgsa-s4mr4705y · usgsa-s4mr473f2 · usgsa-s4mrvs4vx · ofac-13432

For experts: raw data explorer

Factsheet Descriptions Data sources

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