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

INVERSIONES IRIS MANUELA, S.A.

Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
9e370850b71215c8f23b4eb9c8edda1973ef91dab7d3e1147aee79c1b5ee6eec

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guatemala City, 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): 9e370850b71215c8f23b4eb9c8edda1973ef91dab7d3e1147aee79c1b5ee6eec

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