Lists › OFAC SDN › ofac_sdn-26795
MULTISERVICIOS Y FINCA EL ENCANTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26795.
Programs
Names and aliases
| MULTISERVICIOS Y FINCA EL ENCANTO | primary |
Identifiers
| NIT # | 769049-5 | Guatemala |
| Trade License No. | 333575-429-295 | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | Kilometro 252 y medio Tecun Uman San Marcos 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.