Rancho La Dorada

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Dec 2019
Effective
19 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Dec 2019
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 26798treasury.gov ofac.treasury.gov

Connections1

Owned by1

Jose Juan SUÑIGA RODRÍGUEZSanctionedDebarred
Share not stated
Owned or Controlled ByGuatemala

Identifiers2

Identifier	Number	Issued by
ID number	1198063-K
Nit #	1198063-K	Guatemala

Addresses1

2O CALLEJON, CASERIO LAS DELICIAS, -AYUTLA

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