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Search in: United States Sanctions

Filtered: United States Sanctions Guatemala

Search guide · Data current as of 2025-10-08

SERVICENTRO LA GRAN VIA
Organization · Sanctioned entity · Guatemala
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
Manuel Victor Martinez Olivet
Person · Sanctioned entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Dmitry Kudryakov
Person · Sanctioned entity · Guatemala · Russia
Eliu Elixander LORENZANA CORDON
Person · Sanctioned entity · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
OBRA CIVIL Y CARRETERAS
Organization · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Barrio 18
Organization · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States of America
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
Importadora Jireh
Organization · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
Multiservicios y Finca El Encanto
Organization · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
José Luis Benito Ruiz
Person · Politician · Guatemala
Star Market Melanye
Organization · Sanctioned entity · Guatemala
JC Car Audio
Organization · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
Rancho La Dorada
Organization · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
Delia Bac Alvarado
Person · Sanctioned entity · Guatemala
Alejandro Jorge Sinibaldi Aparicio
Person · Sanctioned entity · Guatemala