Lists › OFAC SDN › ofac_sdn-13433
CONSTRUCTORA H.L.T.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13433.
Programs
Names and aliases
| CONSTRUCTORA H.L.T. | primary |
Identifiers
| Folio Mercantil No. | 227138 | 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.