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Star Market Melanye

Debarred entity · Sanctioned entity

Star Market Melanye is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Star Market Melanye				[sources]
Country	Guatemala				[sources]
ID Number	`844191-K`				[sources]
Unique Entity ID	`P8U9PV8FE4P1`				[sources]
Address	3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA · 3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2019-12-19	-

Address
Full address	Country
3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla	Guatemala

Documents
Document	Date
Treasury Sanctions Guatemalan Mayor and His Drug Trafficking Organization	2019-12-19

Owners
Owner	Percentage held	Start date	End date
Juan Carlos Cruz Ovalle Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,685

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcf1t · usgsa-d2b94e2721b9460c5879b33bd1a0562df1b59b51 · ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35 · ofac-26796

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-4V5jrfTanKkTadpSH37GTg?nested=true

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Factsheet Relationships Data sources

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