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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Construhogar | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 59536969 | [sources] | |||
| Sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | [sources] | |||
| Unique Entity ID | M857XHJ3UWC1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | -SAN MARCOS, GTM · San Marcos | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44227 · ofac-pr-5e06e37fd279f115fe39256a5cfe9b5acbb3f86e · usgsa-s4mrtqy5mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| San Marcos | Guatemala | |
| United States | TREAS-OFAC | Reciprocal | - |