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Rancho La Dorada

Sanctioned entity
TypeOrganization[sources]
NameRANCHO LA DORADA · Rancho La Dorada[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number1198063-K[sources]
Registration numberUGAWR54RX3X1[sources]
Unique Entity IDUGAWR54RX3X1[sources]
Statusnot available[sources]
Address2O CALLEJON, CASERIO LAS DELICIAS, -AYUTLA, GTM · 2o Callejon, Caserio las Delicias, Ayutla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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 SAM Procurement Exclusions112,282

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

United States · GSA


Source data IDs: ofac-26798 · usgsa-s4mrbcf1w

For experts: raw data explorer