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SERVICENTRO LA GRAN VIA

Sanctioned entity

SERVICENTRO LA GRAN VIA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSTRUCTORA W.L. · SERVICENTRO LA GRAN VIA				[sources]
Other name	SERVICENTRO LA GRAN VIA				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
ID Number	`4965647`				[sources]
Unique Entity ID	`EK8PQPYN1GT3` · `HEHCNDT9EZQ1` · `WVG1TKHAPJM1`				[sources]
Status	not available				[sources]
Address	-LA REFORMA, GTM · -LA REFORMA, ZACAPA, GTM · La Reforma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also SERVICENTRO LA GRAN VIA)

— US SAM Procurement Exclusions, 2025-07-23

(also CONSTRUCTORA W.L.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
La Reforma	Guatemala

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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 SAM Procurement Exclusions105,507

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

United States · GSA

Source data IDs: usgsa-s4mr473dr · usgsa-s4mrvs4vv · usgsa-s4mr47049 · ofac-13430

For experts: raw data explorer

Factsheet Descriptions Data sources

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