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MULTISERVICIOS Y FINCA EL ENCANTO

Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
df3befb720bf3549d31d66c145e04b7043328d8af3c5b2b659651d02dacc2872

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tecun Uman, San Marcos, 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): df3befb720bf3549d31d66c145e04b7043328d8af3c5b2b659651d02dacc2872

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Guatemala records

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