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 Type:: Sale of motor vehicles

Type	Organization Established Date: 08 Sep 2017

Type	NIT #: 59536969
Country	Guatemala

Historical data

No records

Updated: 03.11.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15

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