CONDADO REAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: SUNIGA MORFIN, Isel Aneli) |
| Date of publication | 28.02.2024 |
Names (1)
| Last name/Name | CONDADO REAL |
|---|---|
| Full name/Name | CONDADO REAL |
| Type | Name |
Addresses (1)
| Street | 5a Avenida, Zona 1 |
|---|---|
| City | Tecun Uman |
| Country | Guatemala |
| Region | San Marcos |
| Full address | 5a Avenida, Zona 1, Tecun Uman, San Marcos, Guatemala |
Identification documents (3)
| Type | NIT #: 83524479 |
|---|---|
| Country | Guatemala |
| Type | Organization Established Date: 26 Dec 2018 |
|---|
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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