ADMINISTRADORA DEL ORIENTE

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (3)

Last name/Name	ADMINISTRADORA DEL ORIENTE
Full name/Name	ADMINISTRADORA DEL ORIENTE
Type	Name

Last name/Name	HOTEL REGENTE
Full name/Name	HOTEL REGENTE
Type	Alias
Quality	Strong

Last name/Name	ESTACION GUADALUPE
Full name/Name	ESTACION GUADALUPE
Type	Alias
Quality	Strong

Addresses (1)

Country	Guatemala
Full address	Guatemala

Identification documents (1)

Type	NIT #: 7142099
Country	Guatemala

Historical data

No records

Updated: 02.06.2025. 15:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.