OFAC UID 44119 · SDN · Entity

CONDADO REAL

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

Addresses

  • 5a Avenida, Zona 1 Tecun Uman San Marcos Guatemala

Identifiers

  • NIT #: 83524479 (Guatemala)
  • Organization Type:: Real estate activities on a fee or contract basis
  • Organization Established Date: 26 Dec 2018

Remarks

(Linked To: SUNIGA MORFIN, Isel Aneli)