Organization
Screen this subjectJ and C Import
Sanctioned entityGuatemala. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Apr 2026
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 57358treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 87457121 | |
| Nit # | 87457121 | Guatemala |
Other names3
Also known as1
J & C Import Jaime Augusto Barriento
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
J&C ImportsJ and C Imports
Addresses1
Villa Canales, -Guatemala City
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