Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

CONSTRUCTORA H.L.T.

Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
4a1e2519645500cd175940e24096a13118205d2cda23f710c0a09d3d48b6e6eb

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): 4a1e2519645500cd175940e24096a13118205d2cda23f710c0a09d3d48b6e6eb

not yet anchored

Guatemala records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map