OFAC Sanctions
1 records
OFAC Sanctioned: CONDADO REAL
Program: ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Dec 2018; Organization Type: Real estate activities on a fee or contract basis; NIT # 83524479 (Guatemala); Linked To: SUNIGA MORFIN, ...
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SAM.gov
1 records
EXCLUDED: CONDADO REAL
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-02-28 — TECUN UMAN, SAN MARCOS
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