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Data current as of 2023-03-21

Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Construcciones Arquitectonicas Construsarq
Company · Debarred entity · Guatemala
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Central de Negocios Diversos ("CENEDI")
Company · Debarred entity · Guatemala
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
Sonia Castro Gonzalez
Person · Sanctioned entity · Nicaragua
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Ruth Ismenia de Belén Mazariegos
Person · Debarred entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
Inversiones Carwa S.A.
Company · Debarred entity · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
Control Electrónico S.A.
Company · Debarred entity · Costa Rica · Guatemala · El Salvador
18 Calle Blvd Los PrÃ³ceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala
Address · Guatemala
Multiservicios y Finca El Encanto
Company · Sanctioned entity · Guatemala
Jairo Estuardo ORELLANA MORALES
Person · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Guatemala
Address · Guatemala
JC Car Audio
Company · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Turkey · Venezuela

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Filtered: Guatemala Nicaragua

Data current as of 2023-03-21

Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Construcciones Arquitectonicas Construsarq
Company · Debarred entity · Guatemala
Jorge Mario PAREDES CORDOVA
Person · Sanctioned entity · Guatemala
Central de Negocios Diversos ("CENEDI")
Company · Debarred entity · Guatemala
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
Sonia Castro Gonzalez
Person · Sanctioned entity · Nicaragua
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Ruth Ismenia de Belén Mazariegos
Person · Debarred entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
Inversiones Carwa S.A.
Company · Debarred entity · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
Control Electrónico S.A.
Company · Debarred entity · Costa Rica · Guatemala · El Salvador
18 Calle Blvd Los PrÃ³ceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala
Address · Guatemala
Multiservicios y Finca El Encanto
Company · Sanctioned entity · Guatemala
Jairo Estuardo ORELLANA MORALES
Person · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Guatemala
Address · Guatemala
JC Car Audio
Company · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Turkey · Venezuela

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