Nex Systems
Organization

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Mar 2022

    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 32455treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    18 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number68897952
Nit #68897952Guatemala

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

COMEXCAFE

Addresses1

  • Canton La Candelaria Z.0, -La Democracia

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