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TRANSPORTES J.L. CORDON

Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
c95d546039aab70475de9dbdb7285f6ea4e8e8dac4f9dddc502bbfd9dc15c2ab

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: 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): c95d546039aab70475de9dbdb7285f6ea4e8e8dac4f9dddc502bbfd9dc15c2ab

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Guatemala records

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