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COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

Debarred entity · Sanctioned entity

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA is subject to sanctions. See the individual program listings below.

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 · Canton La Candelaria Z.0, -La Democracia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Canton La Candelaria Z.0, -La Democracia	Guatemala

Documents
Document	Date
Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels	2022-03-18

Data sources

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,777

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

US SAM Procurement Exclusions106,423

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,790

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-70d3b1a2edc307e94341f9185fdc218129373c60 · usgsa-2e454fbbe71e83a1f298ca9bad3dba726dd3991e · ofac-32455 · usgsa-s4mrn93nt

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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