Reportes de Crédito en Guatemala
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guatemala Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guatemala - Teléfonos Guatemaltecos.
Néstor Alfredo Domínguez Hernández
| Nombre : | Néstor Alfredo Domínguez Hernández | | Alias : | Domínguez; Domínguez, Néstor Alfredo Hernández; Input Name; Néstor Alfredo Domínguez Hernández, Mr. Dominguez | | País : | gt | | Dirección : | 47 CALLE 12-26, ZONA 12, -CIUDAD DE GUATEMALA, Guatemala; 47 Calle 12-26, Zona 12, Ciudad de Guatemala, Guatemala | | Sanciones : | CROSS-DEBARMENT: IDB - 2025-03-27 - 2026-08-16; Cross Debarment: IDB - 2025-03-27 - 2026-08-16; Cross-Debarment: IDB - Debarred - 2025-04-16 - 2026-08-16; Debarment - Fraud - 2025-02-17 - 2026-08-16; Fraudulent Practice - 2025-02-17 - 2026-08-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
ALQUILERES ROSSELL
| Nombre : | ALQUILERES ROSSELL | | País : | gt | | Dirección : | KM 12.5 CARRERTERA AL SALVADOR, SANTA ROSALIA, CONDOMINIO LA LAGUNA CASA 1, -GUATEMALA; KM 12.5 CARRERTERA AL SALVADOR, SANTA ROSALIA, CONDOMINIO LA LAGUNA, CASA 1, -GUATEMALA | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Ronaldo Galindo Lopez Escobar
| Nombre : | Ronaldo Galindo Lopez Escobar | | Alias : | LOPEZ ESCOBAR, Ronaldo Galindo; Tio Roni | | Fecha de nacimiento : | 1977-09-14 | | País : | gt | | Dirección : | -MALACATAN; San Francisco Nueva Reforma, -Malacatan | | Sanciones : | Reciprocal - 2024-07-25; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Blanca Aida Stalling Davila
| Nombre : | Blanca Aida Stalling Davila | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former Supreme Court Justice, engaged in significant corruption by participating in bribery schemes and inappropriately influencing the judicial branch. She is designated under Section 7031(c) for involvement in significant corruption. - 2023-12 | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US Special Legislative Exclusions | | Fecha : | 2024-07-09T00:00:00 |
GRUPO WISA, S.A.
| Nombre : | GRUPO WISA, S.A. | | Alias : | Grupo Wisa SA; La Riviera | | País : | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Dirección : | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanciones : | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Teléfono : | 5074337000 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AUTO HOTEL PUNTO CERO
| Nombre : | AUTO HOTEL PUNTO CERO | | País : | gt | | Dirección : | KILOMETRO 49.5 CARRETERA A EL SALVADOR, ALDEA EL CERINAL, -BARBERENA, SANTA ROSA | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Star Market Melanye
| Nombre : | Star Market Melanye | | País : | gt | | Dirección : | 3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA; 3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla | | Sanciones : | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Wildin Tulio Jui Escobar
| Nombre : | Wildin Tulio Jui Escobar | | Alias : | JUI ESCOBAR, Wildin Tulio; Wildin Tulio JUÍ Escobar | | Fecha de nacimiento : | 1968-11-03 | | País : | gt | | Dirección : | -TECUN UMAN ZONA 2, AYUTLA; 6 Calle 5-181, -Tecun Uman Zona 2, Ayutla; Kilometro 252 y medio, -Tecun Uman | | Sanciones : | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Carlos Estuardo Cabrera
| Nombre : | Carlos Estuardo Cabrera | | Alias : | Cabrera; Cabrera, Carlos Estuardo | | País : | gt | | Dirección : | 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala; 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | | Sanciones : | CROSS-DEBARMENT: IDB - 2020-07-28 - 2033-07-27; Collusive Practice, Corrupt Practice, Fraudulent Practice - 2020-07-28 - 2033-07-27; Cross Debarment: IDB - 2020-08-28 - 2033-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2033-07-27; Debarment - Corruption, Fraud, Collusion - 2020-07-28 - 2033-07-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
CONSTRUCTORA W.L.
| Nombre : | CONSTRUCTORA W.L. | | Alias : | SERVICENTRO LA GRAN VIA | | País : | gt | | Dirección : | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanciones : | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Jairo Estuardo ORELLANA MORALES
| Nombre : | Jairo Estuardo ORELLANA MORALES | | Alias : | EL PELON; ORELLANA MORALES, Jairo Estuardo | | Fecha de nacimiento : | 1973-09-28 | | País : | gt | | Dirección : | -ZACAPA; Aldea Dona Maria, -Zacapa | | Sanciones : | Reciprocal; Reciprocal - 2013-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
| Nombre : | ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES | | País : | gt | | Dirección : | ALDEA EL DURAZNO LOTE 12 KILOMETRO 8.5, ANTIGUA RUTA A SAN PEDRO AYAMPUC, -CHINAUTLA | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JC Car Audio
| Nombre : | JC Car Audio | | País : | gt | | Dirección : | 05 CALLE, ZONA 1, -TECUN UMAN; 05 Calle, Zona 1, -Tecun Uman | | Sanciones : | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Barakat Transnational Criminal Organization
| Nombre : | Barakat Transnational Criminal Organization | | Alias : | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | País : | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanciones : | Reciprocal - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
IMPORTADORA Y EXPORTADORA LORENZANA
| Nombre : | IMPORTADORA Y EXPORTADORA LORENZANA | | Alias : | IMPORTADORA LORENZANA, S.A. | | País : | gt | | Dirección : | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanciones : | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
VALDEMAR LORENZANA CORDON
| Nombre : | VALDEMAR LORENZANA CORDON | | Alias : | LORENZANA CORDON, Waldemar; Valdemar LORENZANA CORDON; Waldemar LORENZANA CORDON | | Fecha de nacimiento : | 1965-04-25 | | País : | gt | | Dirección : | -ZACAPA; -Zacapa | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Cinthia Edelmira Monterroso Gomez
| Nombre : | Cinthia Edelmira Monterroso Gomez | | Alias : | Cinthia Edelmira MONTERROSO Gómez; Cinthia Edelmira Monterroso Gómez; Cinthia MONTERROSO GOMEZ | | Fecha de nacimiento : | 1983-03-25 | | País : | gt | | Sanciones : | Guatemala; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - a current prosecutor, undermined democratic processes or institutions by bringing unsubstantiated, politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law. - 2023-12; "The Global Anti-Corruption Sanctions Regulations 2021 - There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez ('Monterroso') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them. - There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez (“Monterroso”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:
(1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.
(2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.
(3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them. - 2025-04-02"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Special Legislative Exclusions | | Fecha : | 2026-01-09T14:15:18 |
Inversiones Carwa S.A.
| Nombre : | Inversiones Carwa S.A. | | País : | gt | | Sanciones : | CROSS-DEBARMENT: IDB - 2018-06-26 - 2022-06-26 | | Fuente : | African Development Bank Debarred Entities | | Fecha : | 2026-02-27T10:00:35 |
Manuel Victor Martinez Olivet
| Nombre : | Manuel Victor Martinez Olivet | | Alias : | MARTINEZ OLIVET, Manuel Victor | | Fecha de nacimiento : | 1980-10-03 | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Los Huistas Drug Trafficking Organization
| Nombre : | Los Huistas Drug Trafficking Organization | | Alias : | Los Huistas DTO | | País : | gt | | Dirección : | -La Democracia; -SANTA ANA HUISTA; -San Antonio Huista; -Santa Ana Huista | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-03-18 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-30T16:05:20 |
CONSTRUCTORA H.L.T.
| Nombre : | CONSTRUCTORA H.L.T. | | País : | gt | | Dirección : | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanciones : | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Multiservicios y Finca El Encanto
| Nombre : | Multiservicios y Finca El Encanto | | País : | gt | | Dirección : | KILOMETRO 252 Y MEDIO, -TECUN UMAN; Kilometro 252 y medio, -Tecun Uman | | Sanciones : | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ana Gabriela Rubio Zea
| Nombre : | Ana Gabriela Rubio Zea | | Alias : | RUBIO ZEA, Ana Gabriela | | Fecha de nacimiento : | 1990-07-07 | | País : | gt | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-04-14 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Carlos Ramiro MARTINEZ Alvarado
| Nombre : | Carlos Ramiro MARTINEZ Alvarado | | Alias : | Carlos Ramiro Martínez Alvarado | | País : | gt | | Fuente : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Fecha : | 2026-03-26T13:01:01 |
WALNUTHILL
| Nombre : | WALNUTHILL | | País : | gt | | Dirección : | DIAGNOL 6 10-01, ZONA 10 CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITY | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Cesa De Honduras S.A.
| Nombre : | Cesa De Honduras S.A. | | Alias : | Cesa Honduras | | País : | gt; hn | | Dirección : | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras; Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | | Sanciones : | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27; Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27; Cross Debarment: IDB - 2020-08-28 - 2026-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27; Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
PSI Proyectos y Servicios de Insfraestructura
| Nombre : | PSI Proyectos y Servicios de Insfraestructura | | Alias : | PSI Proyectos y Servicios de Infraestructura | | País : | gt | | Dirección : | 5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala; 5a Calle 2a Avenida 4-36, Zona 10, Quetzaltenango; 5a Calle 2a Avenida 4-36, Zona 10, Quezaltenango, Guatemala | | Sanciones : | CROSS-DEBARMENT: IDB - 2016-02-12; Collusive Practice, Corrupt Practice, Fraudulent Practice; Cross-Debarment: IDB - 2016-02-12 - 2999-12-31; Cross-Debarment: IDB - Debarred - 2015-12-21; Debarment - Fraud, Collusion, Corruption - 2015-12-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Mara Salvatrucha (MS-13)
| Nombre : | Mara Salvatrucha (MS-13) | | Alias : | La Mara Salvatrucha; MARA SALVATRUCHA; MS-13; Mara Salvatrucha; Mara Salvatrucha 13 (MS-13) | | País : | gt; hn; mx; sv; us | | Sanciones : | ; 2025-02-20; Reciprocal; Reciprocal - 2012-10-11; TCO - Executive Order 13224 (Terrorism) - INA - Executive Order 13581 (TCO) | | Fuente : | Canadian Listed Terrorist Entities; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Carlos Estuardo Garcia Bautista
| Nombre : | Carlos Estuardo Garcia Bautista | | Alias : | Garcia Bautista, Carlos Estuardo | | País : | gt | | Dirección : | DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; Diagonal 12, 10-61, Zona 1, Quetzaltenango; Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala | | Sanciones : | CROSS-DEBARMENT: IDB - 2015-12-01; Collusive Practice, Corrupt Practice, Fraudulent Practice; Cross-Debarment: IDB - Debarred - 2015-12-21; Cross-debarment: IDB - 2016-02-12 - 2999-12-31; Debarment - Fraud, Collusion, Corruption - 2015-12-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-01-31T06:30:02 |
CONSTRUCTORA H.L.P.
| Nombre : | CONSTRUCTORA H.L.P. | | Alias : | GASOLINERA JESUS MARIA; TRANSPORTES LC | | País : | gt | | Dirección : | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanciones : | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
WIV, SOCIEDAD ANONIMA
| Nombre : | WIV, SOCIEDAD ANONIMA | | Alias : | WIV S.A.; WIV Sociedad Anonima; WIVSA | | País : | gt | | Dirección : | ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN; Aldea Los Angeles, Zona 0 Carretera, -Tecun Uman | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-02-28 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Jose Juan Suniga Rodriguez
| Nombre : | Jose Juan Suniga Rodriguez | | Alias : | Jose Juan SUÑIGA RODRÍGUEZ; Jose Juan Suñiga Rodriguez; SUNIGA RODRIGUEZ, Jose Juan | | Fecha de nacimiento : | 1972-12-17 | | País : | gt | | Dirección : | -AYUTLA; 1 Avenida 1-51, zona 1, -Ayutla | | Sanciones : | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Lopez Human Smuggling Organization
| Nombre : | Lopez Human Smuggling Organization | | Alias : | LOPEZ HUMAN SMUGGLING ORGANIZATION; Lopez HSO | | País : | gt; mx | | Sanciones : | Reciprocal - 2024-07-25; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Jason Antonio Yang Lopez
| Nombre : | Jason Antonio Yang Lopez | | Alias : | YANG LOPEZ, Jason Antonio | | Fecha de nacimiento : | 1981-03-29 | | País : | gt | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-01-30 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Marco Vinicio Arreaga Estrada
| Nombre : | Marco Vinicio Arreaga Estrada | | Alias : | Estrada, Marco Vinicio Arreaga | | País : | gt | | Dirección : | 15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala; 15 Avenida 19-43, Zona 10 Ciudad de Guatemala Guatemala; Guatemala | | Sanciones : | CROSS-DEBARMENT: IDB - 2018-06-26 - 2027-06-25; Corrupt Practice, Collusive Practice - 2018-06-26 - 2027-06-25; Cross-Debarment: IDB - 2018-08-01 - 2027-06-25; Cross-Debarment: IDB - Debarred - 2018-07-24 - 2027-06-25; Debarment - Collusion, Corruption - 2018-06-26 - 2027-06-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-12T06:30:03 |
HACIENDA SANTA INES
| Nombre : | HACIENDA SANTA INES | | País : | gt | | Dirección : | 3 AVENIDA 13-46 ZONA 1, -GUATEMALA CITY | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Mr. Erick Rodolfo González Chávez
| Nombre : | Mr. Erick Rodolfo González Chávez | | Alias : | CHÁVEZ, ERICK RODOLFO GONZÁLEZ; Erick Rodolfo González Chávez | | País : | gt | | Dirección : | BOULEVARD SAN , CRISTOBAL , 12-13, ZONA 8 , MIXCO, GUATEMALA CITY, Guatemala; BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala; Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala | | Sanciones : | CROSS DEBARMENT : WBG - 2013-01-15; Cross-Debarment: WB - Debarred - 2013-02-01; Fraud - 2013-01-15; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2013-01-15 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-05-09T01:37:03 |
CABOMARZO
| Nombre : | CABOMARZO | | País : | gt | | Dirección : | 3A CALLE 3-46, ZONA 2 RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA; 3A CALLE 3-46, ZONA 2, RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
BODEGAS BANYOLAS
| Nombre : | BODEGAS BANYOLAS | | País : | gt | | Dirección : | 14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
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