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CONSTRUCTORA H.L.P.

Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a2734335def03b85fd5b61715f8e89da910e500c87fa32f9e01b23cfc5d0b1cd

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: La Reforma, Zacapa, Guatemala.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): a2734335def03b85fd5b61715f8e89da910e500c87fa32f9e01b23cfc5d0b1cd

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Guatemala records

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