OFAC UID 38939 · SDN · Entity

IMPORTADORA JIREH

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Feb 28, 2024

Addresses

  • San Marcos Guatemala

Identifiers

  • NIT #: 59536969 (Guatemala)
  • Organization Type:: Sale of motor vehicles
  • Organization Established Date: 08 Sep 2017

Remarks

(Linked To: MORALES CIFUENTES, Juan Jose)