Lists of sanctions
02.06.2023 11:30:57



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

Names (1)

Last name/Name JC CAR AUDIO
Full name/Name JC CAR AUDIO
Type Name

Addresses (1)

Street 05 Calle, Zona 1
City Tecun Uman
Country Guatemala
Region San Marcos
Full address 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala

Identification documents (1)

Type NIT #: 844191-K
Country Guatemala

Historical data

No records
Updated: 02.06.2023. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.