Nex Systems
Organization

CONSTRUCTORA H.L.P.

Sanctioned entity

Guatemala. Named in 5 sanctions listings.

Screen this subject

Summary

(also CONSTRUCTORA H.L.P.)

(also TRANSPORTES LC, GASOLINERA JESUS MARIA)

Sanctions and listings5

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    14 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 13431treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number557109K
Nit #557109KGuatemala

Other names2

Also known as2

GASOLINERA JESUS MARIATRANSPORTES LC

Addresses2

  • -La Reforma

  • -La Reforma, Zacapa

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