OFAC UID 44227 · SDN · Entity

CONSTRUHOGAR

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

Addresses

  • San Marcos Guatemala

Identifiers

  • NIT #: 59536969 (Guatemala)
  • Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies

Remarks

(Linked To: MORALES CIFUENTES, Juan Jose)