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CONDADO REAL

Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
37d7e0ed23ec9ff19189e9d6c1f90d874238e13d56e02f9d44e58794c88458c2

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 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): 37d7e0ed23ec9ff19189e9d6c1f90d874238e13d56e02f9d44e58794c88458c2

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Guatemala records

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