CENTRAL LOGISTICA DE SERVICIOS
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Guatemala
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- 2bab380498aacee42c5f14a02fadadae20c7ac78d0269ccfa8d2f31825bbb47c
Summary
Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Guatemala City, 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): 2bab380498aacee42c5f14a02fadadae20c7ac78d0269ccfa8d2f31825bbb47c
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