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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Guatemala

Search guide · Data current as of 2024-10-31

ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Rancho La Dorada
Organization · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Star Market Melanye
Organization · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
JC CAR AUDIO
Organization · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
Importadora Jireh
Organization · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico

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Data sources

24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)16US SAM Procurement Exclusions 1OpenCorporates 1PermID Open Data

Countries

24Guatemala 5Mexico 2Colombia 2Honduras 2Panama 2El Salvador 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Lebanon 1Nicaragua 1Syria 1Türkiye 1United States 1Uruguay 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Guatemala

Search guide · Data current as of 2024-10-31

ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Rancho La Dorada
Organization · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Star Market Melanye
Organization · Sanctioned entity · Guatemala
CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
JC CAR AUDIO
Organization · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
Importadora Jireh
Organization · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico

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1 - 24 of 24
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Topics

24Sanctioned entity

Data sources

24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)16US SAM Procurement Exclusions 1OpenCorporates 1PermID Open Data

Countries

24Guatemala 5Mexico 2Colombia 2Honduras 2Panama 2El Salvador 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Lebanon 1Nicaragua 1Syria 1Türkiye 1United States 1Uruguay 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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