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MULTISERVICIOS Y FINCA EL ENCANTO

Sanctioned entity

MULTISERVICIOS Y FINCA EL ENCANTO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MULTISERVICIOS Y FINCA EL ENCANTO · Multiservicios y Finca El Encanto				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
ID Number	`333575-429-295` · `769049-5`				[sources]
Registration number	`CWW4U4E5P4Z3`				[sources]
Status	not available				[sources]
Address	KILOMETRO 252 Y MEDIO, -TECUN UMAN, GTM · Kilometro 252 y medio, Tecun Uman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kilometro 252 y medio, Tecun Uman	Guatemala

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-26795 · usgsa-s4mrbcf1s

For experts: raw data explorer

Factsheet Data sources

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