Lists of sanctions
3.138.189.0
29.04.2025 14:27:59

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. 13:16
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