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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions Guatemala

Search guide · Data current as of 2025-11-01

INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Ovaldino LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Marta Julia LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Manuel Victor Martinez Olivet
Person · Sanctioned entity · Guatemala
Dmitry Kudryakov
Person · Sanctioned entity · Guatemala · Russia
SERVICENTRO LA GRAN VIA
Organization · Sanctioned entity · Guatemala
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Lopez Human Smuggling Organization
Organization · Sanctioned entity · Guatemala · Mexico
OBRA CIVIL Y CARRETERAS
Organization · Sanctioned entity · Guatemala
Importadora Jireh
Organization · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Company · Sanctioned entity · Guatemala
Barrio 18
Organization · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
Multiservicios y Finca El Encanto
Company · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
Star Market Melanye
Company · Sanctioned entity · Guatemala
JC Car Audio
Company · Sanctioned entity · Guatemala
Rancho La Dorada
Company · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala