Lists of sanctions
216.73.216.143
30.06.2025 21:11:09

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: 30.06.2025. 20:15
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