Lists of sanctions
216.73.216.26
16.10.2025 04:30:59

MULTISERVICIOS Y FINCA EL ENCANTO

List

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

Names (1)

Last name/Name MULTISERVICIOS Y FINCA EL ENCANTO
Full name/Name MULTISERVICIOS Y FINCA EL ENCANTO
Type Name

Addresses (1)

Street Kilometro 252 y medio
City Tecun Uman
Country Guatemala
Region San Marcos
Full address Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala

Identification documents (2)

Type NIT #: 769049-5
Country Guatemala
Type Trade License No.: 333575-429-295
Country Guatemala

Historical data

No records
Updated: 16.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.