Lists › OFAC SDN › ofac_sdn-44119
CONDADO REAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44119.
Programs
Names and aliases
| CONDADO REAL | primary |
Identifiers
| NIT # | 83524479 | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | 5a Avenida, Zona 1 Tecun Uman San Marcos Guatemala |
Remarks (as published)
(Linked To: SUNIGA MORFIN, Isel Aneli)
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.