Lists of sanctions
18.189.143.114
09.05.2025 17:24:04

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: 09.05.2025. 16:15
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