IMPORTADORA Y EXPORTADORA LORENZANA
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Guatemala
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- f76c6bad34344d42e849d3d1ace208f4588f94a992628a84e97c61cf3338ba84
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): f76c6bad34344d42e849d3d1ace208f4588f94a992628a84e97c61cf3338ba84
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