IMPORTADORA JIREH - Sanctions record
3.14.133.138
29.04.2025 16:46:56
IMPORTADORA JIREH - Sanctions record

IMPORTADORA JIREH

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: MORALES CIFUENTES, Juan Jose)
Date of publication 28.02.2024

Names (1)

Last name/Name IMPORTADORA JIREH
Full name/Name IMPORTADORA JIREH
Type Name

Addresses (1)

City San Marcos
Country Guatemala
Full address San Marcos, Guatemala

Identification documents (3)

Type Organization Established Date: 08 Sep 2017
Type Organization Type:: Sale of motor vehicles
Type NIT #: 59536969
Country Guatemala

Historical data

No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.