Sanciones vinculadas al país: Guatemala
87 registros de 4 listas oficiales de sanciones y de control de exportaciones mencionan el país Guatemala como nacionalidad, dirección, lugar de registro o país objeto del régimen: 26 empresas y organizaciones, 61 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: SDNTK · ILLICIT-DRUGS-EO14059 · GLOMAG · GTM · The Global Anti-Corruption Sanctions Regulations 2021.
Control de listas de sanciones
Registros por lista (Guatemala)
| Lista | Persona | Empresa u organización | Registros |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 | 26 | 63 |
| EU Consolidated Financial Sanctions List | 8 | — | 8 |
| UK Sanctions List | 8 | — | 8 |
| Swiss sanctions list (SESAM, all programmes) | 8 | — | 8 |
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 21 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GTM | EU Consolidated Financial Sanctions List | 8 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 8 |
| Guatemala | Swiss sanctions list (SESAM, all programmes) | 8 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| ADMINISTRADORA DEL ORIENTE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Brasil, Colombia | |
| BARRIO 18 | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canadá, Guatemala, Honduras | |
| CENTRAL LOGISTICA DE SERVICIOS | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONDADO REAL | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.P. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.T. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA W.L. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUHOGAR | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| GRUPO WISA, S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belice, Colombia | |
| IMPORTADORA JIREH | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| IMPORTADORA Y EXPORTADORA LORENZANA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| INVERSIONES IRIS MANUELA, S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| J AND C IMPORT | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| JC CAR AUDIO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOLALIMES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, México | |
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, México | |
| MS-13 | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Honduras, México | |
| MULTISERVICIOS Y FINCA EL ENCANTO | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| RANCHO LA DORADA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| STAR MARKET MELANYE | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| TRANSPORTES J.L. CORDON | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.