Lists of sanctions
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Removed: CEVICHERIA LA CONCHAHistorical record: last active at 28.02.2024 16:15

List

Historical record: last active at 28.02.2024 16:15

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: 26.10.2025. 22:15
Sanctions list data updated: 13.07.2022. 08:46
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