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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Guatemala

Search guide · Data current as of 2026-01-26

Karen Stefany Hernandez Vanegas
Person · Debarred entity · Sanctioned entity · Guatemala
Whiskey Hans Lopez Ambrosio
Person · Debarred entity · Sanctioned entity · Guatemala
Marta Julia LORENZANA CORDON
Person · Debarred entity · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Organization · Debarred entity · Sanctioned entity · Guatemala
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Debarred entity · Sanctioned entity · Guatemala
Ana Gabriela Rubio Zea
Person · Debarred entity · Sanctioned entity · Guatemala
Melvin Ernesto Quijivix Vega
Person · Disqualified · Sanctioned entity · Guatemala
Dmitry Kudryakov
Person · Debarred entity · Sanctioned entity · Guatemala · Russia
Manuel Victor Martinez Olivet
Person · Debarred entity · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Debarred entity · Sanctioned entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Debarred entity · Sanctioned entity · Guatemala
Eliu Elixander LORENZANA CORDON
Person · Debarred entity · Sanctioned entity · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Debarred entity · Sanctioned entity · Guatemala
Lopez Human Smuggling Organization
Organization · Debarred entity · Sanctioned entity · Guatemala · Mexico
TRANSPORTES J.L. CORDON
Organization · Debarred entity · Sanctioned entity · Guatemala
Importadora Jireh
Organization · Debarred entity · Sanctioned entity · Guatemala
Condado Real
Organization · Debarred entity · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Debarred entity · Sanctioned entity · Guatemala
Multiservicios y Finca El Encanto
Company · Debarred entity · Sanctioned entity · Guatemala
Construhogar
Organization · Debarred entity · Sanctioned entity · Guatemala
Star Market Melanye
Company · Debarred entity · Sanctioned entity · Guatemala
JC Car Audio
Company · Debarred entity · Sanctioned entity · Guatemala
Rancho La Dorada
Company · Debarred entity · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization · Debarred entity · Sanctioned entity · Guatemala
LOLALIMES
Organization · Debarred entity · Sanctioned entity · Guatemala

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Topics

97Sanctioned entity 62Debarred entity 9Politician 7Disqualified 2Terrorism 1Export controlled

Data sources

63US OFAC Specially Designated Nationals (SDN) List 63US Trade Consolidated Screening List (CSL)62US SAM Procurement Exclusions 50US Special Legislative Exclusions 31US Anti-Kleptocracy and Human Rights Visa Restrictions 25US OFAC Press Releases 8PEP position annotations by OpenSanctions 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)

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Countries

133Guatemala 6Mexico 3Colombia 3Honduras 3El Salvador 3United States 2Italy 2Lebanon 2Panama 1United Arab Emirates

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Search in: Consolidated Sanctions