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Data current as of 2023-03-21

TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
7Âª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA
Address · Guatemala
Henry Efraín Orellana López
Person · Debarred entity · Guatemala
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Jorge Heriberto Estrada
Legal entity · Debarred entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Morazán, El Progreso, Guatemala
Address · Guatemala
Wildin Tulio Jui Escobar
Person · Sanctioned entity · Guatemala
Elmer Ariel Rodríguez Mérida
Person · Debarred entity · Guatemala
Star Market Melanye
Company · Sanctioned entity · Guatemala
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Marino Vásquez Rojas
Person · Debarred entity · Guatemala
Ricardo Augusto Reynoso González
Person · Debarred entity · Guatemala
Hans Estuardo Caderón Palacios
Person · Debarred entity · Guatemala
JOSE ANTONIO SOLARES GONZALEZ
Person · Crime · Guatemala
GLORIA MAGDALENA GOMEZ FERNANDEZ
Person · Crime · Guatemala
SERGIO CHACON GOMEZ
Person · Crime · Guatemala
CARLOS ENRIQUE CASTILLO GALINDO
Person · Crime · Guatemala
ARMONDO LOPEZ
Person · Crime · Guatemala
VITALINO GOMEZ-CARRETO
Person · Crime · Guatemala
MARIO ARNOLDO HERNANDEZ COLINDRES
Person · Crime · Guatemala
OSCAR MURALLES RAMIREZ
Person · Crime · Guatemala
RIGOBERTO PINEDA SANCHEZ
Person · Crime · Guatemala
ALFONSO GUILLERMO DE LEÓN MARROQUÍN
Person · Crime · Guatemala
CÉSAR ADÁN ROSALES BATRES
Person · Crime · Guatemala

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Filtered: Guatemala

Data current as of 2023-03-21

TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
7Âª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA
Address · Guatemala
Henry Efraín Orellana López
Person · Debarred entity · Guatemala
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Jorge Heriberto Estrada
Legal entity · Debarred entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Morazán, El Progreso, Guatemala
Address · Guatemala
Wildin Tulio Jui Escobar
Person · Sanctioned entity · Guatemala
Elmer Ariel Rodríguez Mérida
Person · Debarred entity · Guatemala
Star Market Melanye
Company · Sanctioned entity · Guatemala
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Marino Vásquez Rojas
Person · Debarred entity · Guatemala
Ricardo Augusto Reynoso González
Person · Debarred entity · Guatemala
Hans Estuardo Caderón Palacios
Person · Debarred entity · Guatemala
JOSE ANTONIO SOLARES GONZALEZ
Person · Crime · Guatemala
GLORIA MAGDALENA GOMEZ FERNANDEZ
Person · Crime · Guatemala
SERGIO CHACON GOMEZ
Person · Crime · Guatemala
CARLOS ENRIQUE CASTILLO GALINDO
Person · Crime · Guatemala
ARMONDO LOPEZ
Person · Crime · Guatemala
VITALINO GOMEZ-CARRETO
Person · Crime · Guatemala
MARIO ARNOLDO HERNANDEZ COLINDRES
Person · Crime · Guatemala
OSCAR MURALLES RAMIREZ
Person · Crime · Guatemala
RIGOBERTO PINEDA SANCHEZ
Person · Crime · Guatemala
ALFONSO GUILLERMO DE LEÓN MARROQUÍN
Person · Crime · Guatemala
CÉSAR ADÁN ROSALES BATRES
Person · Crime · Guatemala

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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