TRANSPORTES J.L. CORDON
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TRANSPORTES J.L. CORDON |
|---|---|
| Full name/Name | TRANSPORTES J.L. CORDON |
| Type | Name |
| Last name/Name | OBRA CIVIL Y CARRETERAS |
|---|---|
| Full name/Name | OBRA CIVIL Y CARRETERAS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Guatemala |
|---|---|
| Full address | Guatemala |
Identification documents (1)
| Type | NIT #: 4985931 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.