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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RANCHO LA DORADA · Rancho La Dorada | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 1198063-K | [sources] | |||
| Registration number | UGAWR54RX3X1 | [sources] | |||
| Unique Entity ID | UGAWR54RX3X1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2O CALLEJON, CASERIO LAS DELICIAS, -AYUTLA, GTM · 2o Callejon, Caserio las Delicias, Ayutla | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2o Callejon, Caserio las Delicias, Ayutla | Guatemala | |