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Star Market Melanye

Sanctioned entity
TypeOrganization[sources]
NameStar Market Melanye[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number844191-K[sources]
Unique Entity IDP8U9PV8FE4P1[sources]
Statusnot available[sources]
Address3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA, GTM · 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

US SAM Procurement Exclusions105,596

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

United States of America · GSA


Source data IDs: usgsa-s4mrbcf1t · ofac-26796

For experts: raw data explorer