Removed: CEVICHERIA LA CONCHA - Sanctions record
3.133.100.204
04.05.2025 23:29:40
Removed: CEVICHERIA LA CONCHA - Sanctions record

Removed: CEVICHERIA LA CONCHAHistorical record: last active at 28.02.2024 18:15

List

Historical record: last active at 28.02.2024 18:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name CEVICHERIA LA CONCHA
Full name/Name CEVICHERIA LA CONCHA
Type Name

Addresses (1)

Street Aldea Sanjon San Lorenzo
City Tecun Uman, Ayutla
Country Guatemala
Region San Marcos
Full address Aldea Sanjon San Lorenzo, Tecun Uman, Ayutla, San Marcos, Guatemala

Identification documents (1)

Type NIT #: 6686588-3
Country Guatemala

Historical data

No records
Updated: 04.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.