Embargo/Restricted Parties/Countries/Guatemala

Sanctioned & Export-Controlled Entities in Guatemala

75 entities are confirmed as originating from or operating in Guatemala, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (75 total)

María Consuelo Porras Argueta De Porres

100
HIGH RISKGuatemala

Jimi Rodolfo BREMER RAMÍREZ

100
HIGH RISKGuatemala

José Rafael Curruchiche Cucul

100
HIGH RISKGuatemala

Ángel Arnoldo Pineda Ávila

95
HIGH RISKGuatemala

Raúl Amílcar Falla Ovalle

95
HIGH RISKGuatemala

Ricardo Rafael MÉNDEZ-RUIZ VALDÉS

95
HIGH RISKGuatemala

Fredy Raúl ORELLANA LETONA

95
HIGH RISKGuatemala

Leonor Eugenia Morales Lazo De Sánchez

95
HIGH RISKGuatemala

RANCHO LA DORADA

90
HIGH RISKGuatemala

LORENZANA CORDON, Marta Julia

90
HIGH RISKGuatemala

Cinthia Edelmira MONTERROSO Gómez

90
HIGH RISKGuatemala

LORENZANA LIMA, Waldemar

90
HIGH RISKGuatemala

ADMINISTRADORA DEL ORIENTE

90
HIGH RISKGuatemala

Maria Consuelo Porras Argueta De Porres

90
HIGH RISKGuatemala

ALEJOS LORENZANA, Felipe

90
HIGH RISKGuatemala

CONSTRUCTORA H.L.T.

90
HIGH RISKGuatemala

COMERCIAL JINAN S.A.

90
HIGH RISKGuatemala

JC CAR AUDIO

90
HIGH RISKGuatemala

CONSTRUCTORA W.L.

90
HIGH RISKGuatemala

RODRIGUEZ REYES, Allan Estuardo

90
HIGH RISKGuatemala

CHANG NAVARRO, Luis Alfonso

90
HIGH RISKGuatemala

IMPORTADORA Y EXPORTADORA LORENZANA

90
HIGH RISKGuatemala

CONSTRUCTORA H.L.P.

90
HIGH RISKGuatemala

MARTINEZ MORALES, Luis Miguel

90
HIGH RISKGuatemala

ALEJOS CAMBARA, Gustavo Adolfo

90
HIGH RISKGuatemala

MOLINA MONTEJO, Werner Dario

90
HIGH RISKGuatemala

LORENZANA CORDON, Haroldo Geremias

90
HIGH RISKGuatemala

CENTRAL LOGISTICA DE SERVICIOS

90
HIGH RISKGuatemala

LOS POCHOS DRUG TRAFFICKING ORGANIZATION

90
HIGH RISKGuatemala

TRANSPORTES J.L. CORDON

90
HIGH RISKGuatemala

VARGAS MORALES, Jorge Estuardo

90
HIGH RISKGuatemala

INVERSIONES IRIS MANUELA, S.A.

90
HIGH RISKGuatemala

PAREDES CORDOVA, Jorge Mario

90
HIGH RISKGuatemala

SAMAYOA RECINOS, Aler Baldomero

90
HIGH RISKGuatemala

JUAREZ RAMIREZ, Julio Antonio

90
HIGH RISKGuatemala

MOLINA LOPEZ, Eugenio Dario

90
HIGH RISKGuatemala

SUNIGA RODRIGUEZ, Jose Juan

90
HIGH RISKGuatemala

MULTISERVICIOS Y FINCA EL ENCANTO

90
HIGH RISKGuatemala

LORENZANA CORDON, Eliu Elixander

90
HIGH RISKGuatemala

SAMAYOA MONTEJO, Roger Antulio

90
HIGH RISKGuatemala

WIV, SOCIEDAD ANONIMA

90
HIGH RISKGuatemala

CONDADO REAL

90
HIGH RISKGuatemala

OCHOA VILLAGRAN, Erick Manuel

90
HIGH RISKGuatemala

LORENZANA CORDON, Waldemar

90
HIGH RISKGuatemala

LOPEZ AMBROSIO, Whiskey Hans

90
HIGH RISKGuatemala

MORALES CIFUENTES, Juan Jose

90
HIGH RISKGuatemala

LOS HUISTAS DRUG TRAFFICKING ORGANIZATION

90
HIGH RISKGuatemala

SUNIGA MORFIN, Isel Aneli

90
HIGH RISKGuatemala

YANG LOPEZ, Jason Antonio

90
HIGH RISKGuatemala

PIMENTEL MATA, Alberto

90
HIGH RISKGuatemala

LORENZANA CORDON, Ovaldino

90
HIGH RISKGuatemala

HERNANDEZ VANEGAS, Karen Stefany

90
HIGH RISKGuatemala

JUI ESCOBAR, Wildin Tulio

90
HIGH RISKGuatemala

CRUZ OVALLE, Juan Carlos

90
HIGH RISKGuatemala

STAR MARKET MELANYE

90
HIGH RISKGuatemala

CONSTRUHOGAR

90
HIGH RISKGuatemala

ORELLANA MORALES, Jairo Estuardo

90
HIGH RISKGuatemala

RUBIO ZEA, Ana Gabriela

90
HIGH RISKGuatemala

MONTEJO SAENZ, Axel Bladimir

90
HIGH RISKGuatemala

LOPEZ ESCOBAR, Ronaldo Galindo

90
HIGH RISKGuatemala

OVERDICK MEJIA, Horst Walter

90
HIGH RISKGuatemala

J AND C IMPORT

90
HIGH RISKGuatemala

LOLALIMES

90
HIGH RISKGuatemala

SALAZAR FLORES, Freddy Arnoldo

90
HIGH RISKGuatemala

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

90
HIGH RISKGuatemala

IMPORTADORA JIREH

90
HIGH RISKGuatemala

MARTINEZ OLIVET, Manuel Victor

90
HIGH RISKGuatemala

BARRIENTOS CAMAZ, Jaime Augusto

90
HIGH RISKGuatemala

QUIJIVIX VEGA

85
HIGH RISKGuatemala

PINEDA AVILA

85
HIGH RISKGuatemala

CURRUCHICHE CUCUL

85
HIGH RISKGuatemala

PORRAS ARGUETA DE PORRES

85
HIGH RISKGuatemala

MARTINEZ MORALES

85
HIGH RISKGuatemala

LORENZANA

85
HIGH RISKGuatemala

MONTERROSO GOMEZ

85
HIGH RISKGuatemala

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