Star Market Melanye

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

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 26796treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
19 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Juan Carlos Cruz OvalleSanctionedDebarred
Share not stated
Owned or Controlled ByGuatemala

Identifiers2

Identifier	Number	Issued by
ID number	844191-K
Nit #	844191-K	Guatemala

Addresses1

3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.