Sancties: Guatemala
87 vermeldingen op 4 officiële sanctie- en exportcontrolelijsten noemen het land Guatemala als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 26 ondernemingen en organisaties, 61 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: SDNTK · ILLICIT-DRUGS-EO14059 · GLOMAG · GTM · The Global Anti-Corruption Sanctions Regulations 2021.
Screening op sanctielijsten
Vermeldingen per lijst (Guatemala)
| Lijst | Persoon | Onderneming of organisatie | Vermeldingen |
|---|---|---|---|
| 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 |
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| ADMINISTRADORA DEL ORIENTE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Verenigde Arabische Emiraten, Brazilië, Colombia | |
| BARRIO 18 | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Guatemala, Honduras | |
| CENTRAL LOGISTICA DE SERVICIOS | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONDADO REAL | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.P. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA H.L.T. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUCTORA W.L. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| CONSTRUHOGAR | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| GRUPO WISA, S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolivia, Belize, Colombia | |
| IMPORTADORA JIREH | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| IMPORTADORA Y EXPORTADORA LORENZANA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| INVERSIONES IRIS MANUELA, S.A. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| J AND C IMPORT | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| JC CAR AUDIO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOLALIMES | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOPEZ HUMAN SMUGGLING ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Mexico | |
| LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Mexico | |
| MS-13 | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala, Honduras, Mexico | |
| MULTISERVICIOS Y FINCA EL ENCANTO | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| RANCHO LA DORADA | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| STAR MARKET MELANYE | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala | |
| TRANSPORTES J.L. CORDON | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Guatemala |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.