Lists › OFAC SDN › ofac_sdn-13431
CONSTRUCTORA H.L.P.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13431.
Programs
Names and aliases
| CONSTRUCTORA H.L.P. | primary |
| GASOLINERA JESUS MARIA | alias (strong) |
| TRANSPORTES LC | alias (strong) |
Identifiers
| NIT # | 557109K | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | La Reforma Zacapa Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.