Lists › OFAC SDN › ofac_sdn-13432
TRANSPORTES J.L. CORDON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13432.
Programs
Names and aliases
| TRANSPORTES J.L. CORDON | primary |
| OBRA CIVIL Y CARRETERAS | alias (strong) |
Identifiers
| NIT # | 4985931 | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | 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.