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. 07:16
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