CONSTRUCTORA W.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CONSTRUCTORA W.L. |
|---|---|
| Full name/Name | CONSTRUCTORA W.L. |
| Type | Name |
| Last name/Name | SERVICENTRO LA GRAN VIA |
|---|---|
| Full name/Name | SERVICENTRO LA GRAN VIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | La Reforma |
|---|---|
| Country | Guatemala |
| Region | Zacapa |
| Full address | La Reforma, Zacapa, Guatemala |
Identification documents (1)
| Type | NIT #: 4965647 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 09.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.