Lists of sanctions
18.222.183.98
14.05.2025 01:23:39

COMERCIAL JINAN S.A.

List

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

Names (1)

Last name/Name COMERCIAL JINAN S.A.
Full name/Name COMERCIAL JINAN S.A.
Type Name

Addresses (1)

Street 20 Calle No. 16-36 Proyecto 4-4, Zona 6
City Guatemala
Country Guatemala
Full address 20 Calle No. 16-36 Proyecto 4-4, Zona 6, Guatemala, Guatemala

Identification documents (1)

Type NIT #: 4151952-3
Country Guatemala

Historical data

No records
Updated: 14.05.2025. 00:15
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