Lists of sanctions
3.14.247.231
27.09.2024 06:37:37

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: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.