Condado Real
Sanctioned entityGuatemala. Named in 2 sanctions listings.
Summary
Organization Established Date (OFAC reliability: Reported): 2018-12-26
Organization Type: (OFAC reliability: Reported): Real estate activities on a fee or contract basis
Sanctions and listings2
- 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 44119treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 28 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Isel Aneli Suniga MorfinSanctionedDebarredShare not statedOwned or Controlled ByGuatemala
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 83524479 | |
| Nit # | 83524479 | Guatemala |
Addresses1
5A AVENIDA, ZONA 1, -TECUN UMAN
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