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STAR MARKET MELANYE

Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
bcdede1a0527895d7c007c86286331ee7a06cf343af32665a560df5765fdf74c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tecun Uman, Ayutla, 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): bcdede1a0527895d7c007c86286331ee7a06cf343af32665a560df5765fdf74c

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Guatemala records

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