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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA · Compradores y Exportadores Cafe Captzin, Sociedad Anonima | [sources] | |||
| Weak alias | COMEXCAFE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 68897952 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | L9QQB43WNHD8 | [sources] | |||
| Address | CANTON LA CANDELARIA Z.0, -LA DEMOCRACIA, GTM · Canton La Candelaria Z.0, La Democracia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
usgsa-s4mrn93nt · ofac-pr-70d3b1a2edc307e94341f9185fdc218129373c60 · ofac-32455For 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 | |
| Canton La Candelaria Z.0, La Democracia | Guatemala | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |