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OFAC reference
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SDN & Consolidated
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CONSTRUCTORA H.L.P.
OFAC UID 13431 · SDN · Entity
CONSTRUCTORA H.L.P.
List
SDN
Type
Entity
Programs
SDNTK
Designated
Nov 14, 2012
Also known as
GASOLINERA JESUS MARIA
· a.k.a.
TRANSPORTES LC
· a.k.a.
Addresses
La Reforma Zacapa Guatemala
Identifiers
NIT #: 557109K (Guatemala)
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