Construhogar
Sanctioned entityGuatemala. Named in 2 sanctions listings.
Summary
Organization Type: (OFAC reliability: Reported): Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 28 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Feb 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 44227treasury.govofac.treasury.gov
Connections1
Owned by1
- Juan Jose MORALES CIFUENTESSanctionedDebarredShare not statedOwned or Controlled ByGuatemala
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 59536969 | |
| Nit # | 59536969 | Guatemala |
Addresses1
-San Marcos
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