Multiservicios y Finca El Encanto

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 26795treasury.gov ofac.treasury.gov

Connections1

Owned by1

Wildin Tulio JUÍ EscobarSanctionedDebarred
Share not stated
Owned or Controlled ByGuatemala

Identifiers4

Identifier	Number	Issued by
ID number	769049-5
ID number	333575-429-295
Nit #	769049-5	Guatemala
Trade license no	333575-429-295	Guatemala

Addresses1

Kilometro 252 y medio, -Tecun Uman

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