IMPORTADORA Y EXPORTADORA LORENZANA - Sanctions record
18.221.72.117
09.05.2025 20:06:59
IMPORTADORA Y EXPORTADORA LORENZANA - Sanctions record

IMPORTADORA Y EXPORTADORA LORENZANA

List

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

Names (2)

Last name/Name IMPORTADORA Y EXPORTADORA LORENZANA
Full name/Name IMPORTADORA Y EXPORTADORA LORENZANA
Type Name
Last name/Name IMPORTADORA LORENZANA, S.A.
Full name/Name IMPORTADORA LORENZANA, S.A.
Type Alias
Quality Strong

Addresses (1)

City La Reforma
Country Guatemala
Region Zacapa
Full address La Reforma, Zacapa, Guatemala

Identification documents (1)

Type NIT #: 35599
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.