Lists › OFAC SDN › ofac_sdn-57358
J AND C IMPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57358.
Programs
Names and aliases
| J AND C IMPORT | primary |
| J&C IMPORTS | alias (weak) |
| J AND C IMPORTS | alias (weak) |
| J & C IMPORT JAIME AUGUSTO BARRIENTO | alias (strong) |
Identifiers
| NIT # | 87457121 | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | Villa Canales Guatemala City 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.