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COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

Sanctioned entity
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCOMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA[sources]
Weak aliasCOMEXCAFE[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number68897952[sources]
Statusnot available[sources]
AddressCanton La Candelaria Z.0, La Democracia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


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