Lists › OFAC SDN › ofac_sdn-32455
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32455.
Programs
Names and aliases
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | primary |
| COMEXCAFE | alias (weak) |
Identifiers
| NIT # | 68897952 | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | Canton La Candelaria Z.0 La Democracia Huehuetenango 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.