Statements: Multiservicios y Finca El Encanto

Canonical ID: NK-AbPd8ontTCsNzkgViK9nWD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Kilometro 252 y medio, Tecun Uman	eng	us_ofac_sdn	`ofac-26795`	2023-11-17
`LegalEntity:address`	KILOMETRO 252 Y MEDIO, -TECUN UMAN, GTM	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2024-06-14
`Organization:addressEntity`	`addr-e98060afbd9014f72731a353abd71f6e39f3a2b5`	eng	us_ofac_sdn	`ofac-26795`	2023-11-02
`Company:country`	gt	eng	us_ofac_press_releases	`ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5`	2025-09-19
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2024-06-14
`Organization:country`	gt	eng	us_ofac_sdn	`ofac-26795`	2023-04-20
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2024-06-14
`Company:id`	6323a30166c5de8f09e86d4dc919cc82555a623b	eng	us_ofac_press_releases	`ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5`	2025-09-19
`Company:id`	6323a30166c5de8f09e86d4dc919cc82555a623b		ext_us_ofac_press_releases	`NK-AbPd8ontTCsNzkgViK9nWD`	2025-09-23
`LegalEntity:id`	70e8177a4619fc92d83a783d8104ded5c727daa3	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2025-02-23
`Organization:id`	580707be3933764137eb2f35bb0a926c44fd87c9		us_trade_csl	`ofac-26795`	2024-05-07
`Organization:id`	e79c84bd7cf082f9f0373aeb60c1976b5333bf8b	eng	us_ofac_sdn	`ofac-26795`	2025-06-02
`Organization:idNumber`	333575-429-295	eng	us_ofac_sdn	`ofac-26795`	2024-03-05
`Organization:idNumber`	769049-5	eng	us_ofac_sdn	`ofac-26795`	2024-03-05
`LegalEntity:name`	MULTISERVICIOS Y FINCA EL ENCANTO	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2024-06-14
`Organization:name`	MULTISERVICIOS Y FINCA EL ENCANTO		us_trade_csl	`ofac-26795`	2024-05-07
`Company:name`	Multiservicios y Finca El Encanto	eng	us_ofac_press_releases	`ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5`	2025-09-19
`Organization:name`	Multiservicios y Finca El Encanto	eng	us_ofac_sdn	`ofac-26795`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26795`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26795	eng	us_ofac_sdn	`ofac-26795`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm863	eng	us_ofac_press_releases	`ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5`	2025-09-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26795`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26795`	2023-04-20
`LegalEntity:uniqueEntityId`	CWW4U4E5P4Z3	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2024-12-03

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