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OBRA CIVIL Y CARRETERAS

Sanctioned entity
TypeOrganization[sources]
NameOBRA CIVIL Y CARRETERAS · TRANSPORTES J.L. CORDON[sources]
Other nameOBRA CIVIL Y CARRETERAS[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number4985931[sources]
Unique Entity IDG58HT481CK27 · L2J2KHPUF8F1 · WVMGAB57JBW3[sources]
Statusnot available[sources]
Address-, GTM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TRANSPORTES J.L. CORDON)

US SAM Procurement Exclusions,

(also OBRA CIVIL Y CARRETERAS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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


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

For experts: raw data explorer