Lists of sanctions
3.22.68.71
13.05.2025 11:32:31

Removed: MAYANIQUEL, SOCIEDAD ANONIMAHistorical record: last active at 17.01.2024 17:15

List

Historical record: last active at 17.01.2024 17:15

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 18.11.2022

Names (1)

Last name/Name MAYANIQUEL, SOCIEDAD ANONIMA
Full name/Name MAYANIQUEL, SOCIEDAD ANONIMA
Type Name

Addresses (1)

Street 12 Calle 2-25 Z.10
City Guatemala City
Country Guatemala
Full address 12 Calle 2-25 Z.10, Guatemala City, Guatemala

Identification documents (2)

Type NIT #: 8252149
Country Guatemala
Type Organization Established Date: 03 Oct 1996

Historical data

No records
Updated: 13.05.2025. 10:16
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