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Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
094075fa2eff582a2048aa08f3e67316defcf247199269f06af5144bde7789b2

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): 094075fa2eff582a2048aa08f3e67316defcf247199269f06af5144bde7789b2

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Guatemala records

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