IMPORTADORA JIREH - Sanctions record
216.73.216.22
17.06.2025 10:00:59
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: 17.06.2025. 09:15
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