Lists of sanctions
3.148.113.158
06.05.2025 06:39:27

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication 18.03.2022

Names (2)

Last name/Name COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Full name/Name COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Type Name
Last name/Name COMEXCAFE
Full name/Name COMEXCAFE
Type Alias
Quality Weak

Addresses (1)

Street Canton La Candelaria Z.0
City La Democracia
Country Guatemala
Region Huehuetenango
Full address Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala

Identification documents (1)

Type NIT #: 68897952
Country Guatemala

Historical data

No records
Updated: 06.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.