ADMINISTRADORA DEL ORIENTE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ADMINISTRADORA DEL ORIENTE |
|---|---|
| Full name/Name | ADMINISTRADORA DEL ORIENTE |
| Type | Name |
| Last name/Name | HOTEL REGENTE |
|---|---|
| Full name/Name | HOTEL REGENTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ESTACION GUADALUPE |
|---|---|
| Full name/Name | ESTACION GUADALUPE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Guatemala |
|---|---|
| Full address | Guatemala |
Identification documents (1)
| Type | NIT #: 7142099 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 25.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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