Search OpenSanctions

INVERSIONES A&E

Sanctioned entity

INVERSIONES A&E is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	INVERSIONES A&E				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
Registration number	`D4TJJCBQT8C4`				[sources]
Status	not available				[sources]
Address	8 AVENIDA 16-49 ZONA 10, EDIFICIO SAN IGNACIO APTO. 2-A, -GUATEMALA CITY, GTM				[sources]
Last change	2024-06-28	Last processed	2024-08-09	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-

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.