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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Los Huistas Drug Trafficking Organization | [sources] | |||
| Weak alias | Los Huistas DTO | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Guatemala | [sources] | |||
| Unique Entity ID | L9KZCSGFXF27 | [sources] | |||
| Status | not available | [sources] | |||
| Address | -SANTA ANA HUISTA, GTM · La Democracia · San Antonio Huista · Santa Ana Huista | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-pr-d80ebd4c24831559883e1f041be2ccd6362389e6 · usgsa-s4mrn93nq · ofac-32452For 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 | |
| Santa Ana Huista | Guatemala | |
| La Democracia | Guatemala | |
| United States | TREAS-OFAC | Reciprocal | - |
| San Antonio Huista | Guatemala |