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Search guide · Data current as of 2024-12-22

OPERADORA CORPORATIVA DE NEGOCIOS
Legal entity · Sanctioned entity · Guatemala
FERNAPLAST
Legal entity · Sanctioned entity · Guatemala
Juan Jose MORALES CIFUENTES
Person · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
BOUTIQUE MARLLORY
Legal entity · Sanctioned entity · Guatemala
ALMACEN PICIS
Legal entity · Sanctioned entity · Guatemala
Cinthia Edelmira Monterroso Gómez
Person · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
INVERSIONES A&E
Legal entity · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Jason Antonio Yang Lopez
Person · Sanctioned entity · Guatemala
HACIENDA SANTA INES
Legal entity · Sanctioned entity · Guatemala
CABOMARZO
Legal entity · Sanctioned entity · Guatemala
BODEGAS BANYOLAS
Legal entity · Sanctioned entity · Guatemala
Luis Alfonso Chang Navarro
Person · Sanctioned entity · Guatemala
CASA VOGUE
Legal entity · Sanctioned entity · Guatemala
DISTRIBUIDORA ROSSELL
Legal entity · Sanctioned entity · Guatemala
ALQUILERES ROSSELL
Legal entity · Sanctioned entity · Guatemala
WALNUTHILL
Legal entity · Sanctioned entity · Guatemala
Axel Bladimir Montejo Saenz
Person · Sanctioned entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Gustavo Adolfo Alejos Cambara
Person · Sanctioned entity · Guatemala
Haroldo Geremias LORENZANA CORDON
Person · Sanctioned entity · Guatemala

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143Guatemala 6Mexico 3Colombia 2Honduras 2Panama 2El Salvador 1United Arab Emirates 1Bolivia 1Brazil 1Belize 1Costa Rica 1Spain 1Lebanon 1Nicaragua 1Russia 1Syria 1Türkiye 1United States 1Uruguay 1Venezuela

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