| Type | Organization | [sources] |
|---|---|---|
| Name | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | [sources] |
| Other name | COMEXCAFE | [sources] |
| Weak alias | COMEXCAFE | [sources] |
| Legal form | not available | [sources] |
| Country | Guatemala | [sources] |
| ID Number | 68897952 | [sources] |
| Status | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
68897952 | Guatemala | NIT # | - | - | |
68897952 | Guatemala | NIT # | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | ILLICIT-DRUGS-EO14059 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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