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Filtered: People Belize US SAM Procurement Exclusions

Search guide · Data current as of 2025-09-03

Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States of America
DANIEL GONZALO MORENO JR.
Person · Debarred entity · Sanctioned entity · Belize · United States of America
JOHN ZABANEH
Person · Sanctioned entity · Belize
DION ZABANEH
Person · Sanctioned entity · Belize
MAYAN KING LIMITED
Legal entity · Sanctioned entity · Belize
MID-SOUTH INVESTMENTS LIMITED
Legal entity · Sanctioned entity · Belize
CROWN PARADISE ENTERPRISES LTD.
Legal entity · Sanctioned entity · Belize
BELIZE CHEMICALS LIMITED
Legal entity · Sanctioned entity · Belize

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Topics

Data sources

8US SAM Procurement Exclusions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)

Countries

8Belize 2United States of America

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