Countries › Guatemala
Guatemala GT
81 active records linked to Guatemala: 54 person, 27 organization. By list: eu_fsf (8), uk_fcdo (8), ofac_sdn (65).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ADMINISTRADORA DEL ORIENTE | Organization | SDNTK | Guatemala | — | ofac_sdn |
| Alberto PIMENTEL MATA | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Aler Baldomero SAMAYOA RECINOS | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Allan Estuardo RODRIGUEZ REYES | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Ana Gabriela RUBIO ZEA | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Axel Bladimir MONTEJO SAENZ | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO |  Brazil  Colombia Guatemala  Lebanon +6 | — | ofac_sdn |
| BARRIO 18 | Organization | FTO, SDGT |  Canada  El Salvador Guatemala  Honduras +2 | — | ofac_sdn |
| CENTRAL LOGISTICA DE SERVICIOS | Organization | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| COMERCIAL JINAN S.A. | Organization | SDNT | Guatemala | — | ofac_sdn |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Organization | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| CONDADO REAL | Organization | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| CONSTRUCTORA H.L.P. | Organization | SDNTK | Guatemala | — | ofac_sdn |
| CONSTRUCTORA H.L.T. | Organization | SDNTK | Guatemala | — | ofac_sdn |
| CONSTRUCTORA W.L. | Organization | SDNTK | Guatemala | — | ofac_sdn |
| CONSTRUHOGAR | Organization | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Chekri Mahmoud HARB | Person | SDNT | Colombia Guatemala Lebanon | — | ofac_sdn |
| Daniel PEREZ ROJAS | Person | SDNTK | Guatemala  Mexico | — | ofac_sdn |
| Eliu Elixander LORENZANA CORDON | Person | SDNTK | Guatemala | — | ofac_sdn |
| Erick Manuel OCHOA VILLAGRAN | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Eugenio Dario MOLINA LOPEZ | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Felipe ALEJOS LORENZANA | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Freddy Arnoldo SALAZAR FLORES | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| GRUPO WISA, S.A. | Organization | SDNTK |  Belize  Bolivia Colombia  Costa Rica +7 | — | ofac_sdn |
| Gustavo Adolfo ALEJOS CAMBARA | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Haroldo Geremias LORENZANA CORDON | Person | SDNTK | Guatemala | — | ofac_sdn |
| Horst Walter OVERDICK MEJIA | Person | SDNTK | Guatemala | — | ofac_sdn |
| IMPORTADORA JIREH | Organization | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| IMPORTADORA Y EXPORTADORA LORENZANA | Organization | SDNTK | Guatemala | — | ofac_sdn |
| INVERSIONES IRIS MANUELA, S.A. | Organization | SDNTK | Guatemala | — | ofac_sdn |
| Isel Aneli SUNIGA MORFIN | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| J AND C IMPORT | Organization | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| JC CAR AUDIO | Organization | SDNTK | Guatemala | — | ofac_sdn |
| Jaime Augusto BARRIENTOS CAMAZ | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Jairo Estuardo ORELLANA MORALES | Person | SDNTK | Guatemala | — | ofac_sdn |
| Jason Antonio YANG LOPEZ | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Jorge Estuardo VARGAS MORALES | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Jorge Mario PAREDES CORDOVA | Person | SDNTK | Guatemala | — | ofac_sdn |
| Jose Juan SUNIGA RODRIGUEZ | Person | SDNTK | Guatemala | — | ofac_sdn |
| Juan Carlos CRUZ OVALLE | Person | SDNTK | Guatemala | — | ofac_sdn |
| Juan Jose MORALES CIFUENTES | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Julio Antonio JUAREZ RAMIREZ | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Karen Stefany HERNANDEZ VANEGAS | Person | TCO | Guatemala | — | ofac_sdn |
| LOLALIMES | Organization | SDNTK | Guatemala | — | ofac_sdn |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Organization | TCO | Guatemala Mexico | — | ofac_sdn |
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Organization | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Organization | ILLICIT-DRUGS-EO14059, SDNTK | Guatemala Mexico | — | ofac_sdn |
| Luis Alfonso CHANG NAVARRO | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Luis Miguel MARTINEZ MORALES | Person | GLOMAG | Guatemala | — | ofac_sdn |
| MS-13 | Organization | FTO, SDGT, TCO | El Salvador Guatemala Honduras Mexico +1 | — | ofac_sdn |
| MULTISERVICIOS Y FINCA EL ENCANTO | Organization | SDNTK | Guatemala | — | ofac_sdn |
| Manuel Victor MARTINEZ OLIVET | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Marta Julia LORENZANA CORDON | Person | SDNTK | Guatemala | — | ofac_sdn |
| Ovaldino LORENZANA CORDON | Person | SDNTK | Guatemala | — | ofac_sdn |
| RANCHO LA DORADA | Organization | SDNTK | Guatemala | — | ofac_sdn |
| Roger Antulio SAMAYOA MONTEJO | Person | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
| Ronaldo Galindo LOPEZ ESCOBAR | Person | TCO | Guatemala | — | ofac_sdn |
| STAR MARKET MELANYE | Organization | SDNTK | Guatemala | — | ofac_sdn |
| TRANSPORTES J.L. CORDON | Organization | SDNTK | Guatemala | — | ofac_sdn |
| WIV, SOCIEDAD ANONIMA | Organization | ILLICIT-DRUGS-EO14059 | Guatemala | — | ofac_sdn |
Pass "country": "GT" in a screening request to penalise matches with a conflicting country. API reference.