COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Guatemala
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- 0428c648be97db7ca4b5ee904a5309d9b36073acc8fd0ba77d69a40273712655
Summary
Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: La Democracia, Huehuetenango, 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): 0428c648be97db7ca4b5ee904a5309d9b36073acc8fd0ba77d69a40273712655
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