OFAC Sanctions
1 records
OFAC Sanctioned: CONSTRUHOGAR
Program: ILLICIT-DRUGS-EO14059 | Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES...
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SAM.gov
1 records
EXCLUDED: CONSTRUHOGAR
2024-02-28
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-02-28, terminating Indefinite
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