Lists › OFAC SDN › ofac_sdn-26798
RANCHO LA DORADA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26798.
Programs
Names and aliases
| RANCHO LA DORADA | primary |
Identifiers
| NIT # | 1198063-K | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | 2o Callejon, Caserio las Delicias Ayutla 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.