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COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

Sanctioned entity

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA				[sources]
Weak alias	COMEXCAFE				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
ID Number	`68897952`				[sources]
Registration number	`L9QQB43WNHD8`				[sources]
Status	not available				[sources]
Address	CANTON LA CANDELARIA Z.0, -LA DEMOCRACIA, GTM · Canton La Candelaria Z.0, La Democracia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Canton La Candelaria Z.0, La Democracia	Guatemala

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-32455 · usgsa-s4mrn93nt

For experts: raw data explorer

Factsheet Data sources

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