Recorded country association
Registry Records Associated with Guatemala
Embargo's retained registry snapshot contains 75 recordswhose normalized country field is associated with Guatemala. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (75)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ADMINISTRADORA DEL ORIENTE
Guatemala
ALEJOS CAMBARA, Gustavo Adolfo
Guatemala
ALEJOS LORENZANA, Felipe
Guatemala
Ángel Arnoldo Pineda Ávila
Stored name and identity require source review
BARRIENTOS CAMAZ, Jaime Augusto
Guatemala
CENTRAL LOGISTICA DE SERVICIOS
Guatemala
CHANG NAVARRO, Luis Alfonso
Guatemala
Cinthia Edelmira MONTERROSO Gómez
Guatemala
COMERCIAL JINAN S.A.
Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Guatemala
CONDADO REAL
Guatemala
CONSTRUCTORA H.L.P.
Guatemala
CONSTRUCTORA H.L.T.
Guatemala
CONSTRUCTORA W.L.
Guatemala
CONSTRUHOGAR
Guatemala
CRUZ OVALLE, Juan Carlos
Guatemala
Jose Rafael Curruchiche Cucul
UK authority evidence — identity attribution requires review
- Jose Rafael Curruchiche CuculUK record GAC0068
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Fredy Raúl ORELLANA LETONA
Stored name and identity require source review
HERNANDEZ VANEGAS, Karen Stefany
Guatemala
IMPORTADORA JIREH
Guatemala
IMPORTADORA Y EXPORTADORA LORENZANA
Guatemala
INVERSIONES IRIS MANUELA, S.A.
Guatemala
J AND C IMPORT
Guatemala
JC CAR AUDIO
Guatemala
Jimi Rodolfo BREMER RAMÍREZ
Stored name and identity require source review
José Rafael Curruchiche Cucul
Stored name and identity require source review
JUAREZ RAMIREZ, Julio Antonio
Guatemala
JUI ESCOBAR, Wildin Tulio
Guatemala
Leonor Eugenia Morales Lazo De Sánchez
Stored name and identity require source review
LOLALIMES
Guatemala
LOPEZ AMBROSIO, Whiskey Hans
Guatemala
LOPEZ ESCOBAR, Ronaldo Galindo
Guatemala
Felipe ALEJOS LORENZANA
UK authority evidence — identity attribution requires review
- Felipe ALEJOS LORENZANAUK record GAC0021
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
LORENZANA CORDON, Eliu Elixander
Guatemala
LORENZANA CORDON, Haroldo Geremias
Guatemala
LORENZANA CORDON, Marta Julia
Guatemala
LORENZANA CORDON, Ovaldino
Guatemala
LORENZANA CORDON, Waldemar
Guatemala
LORENZANA LIMA, Waldemar
Guatemala
LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
Guatemala
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Guatemala
Maria Consuelo Porras Argueta De Porres
Stored name and identity require source review
María Consuelo Porrasová Arguetaová De Porres
Stored name and identity require source review
Luis Miguel Martinez Morales
UK authority evidence — identity attribution requires review
- Luis Miguel Martinez MoralesUK record GAC0070
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MARTINEZ MORALES, Luis Miguel
Guatemala
MARTINEZ OLIVET, Manuel Victor
Guatemala
MOLINA LOPEZ, Eugenio Dario
Guatemala
MOLINA MONTEJO, Werner Dario
Guatemala
MONTEJO SAENZ, Axel Bladimir
Guatemala
Cinthia Edelmira Monterroso Gomez
UK authority evidence — identity attribution requires review
- Cinthia Edelmira Monterroso GomezUK record GAC0066
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MORALES CIFUENTES, Juan Jose
Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Guatemala
OCHOA VILLAGRAN, Erick Manuel
Guatemala
ORELLANA MORALES, Jairo Estuardo
Guatemala
OVERDICK MEJIA, Horst Walter
Guatemala
PAREDES CORDOVA, Jorge Mario
Guatemala
PIMENTEL MATA, Alberto
Guatemala
Angel Arnoldo Pineda Avila
UK authority evidence — identity attribution requires review
- Angel Arnoldo Pineda AvilaUK record GAC0065
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Maria Consuelo Porras Argueta de Porres
UK authority evidence — identity attribution requires review
- Maria Consuelo Porras Argueta de PorresUK record GAC0067
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Melvin Ernesto Quijivix Vega
UK authority evidence — identity attribution requires review
- Melvin Ernesto Quijivix VegaUK record GAC0069
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
RANCHO LA DORADA
Guatemala
Raúl Amílcar Falla Ovalle
Stored name and identity require source review
Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
Stored name and identity require source review
RODRIGUEZ REYES, Allan Estuardo
Guatemala
RUBIO ZEA, Ana Gabriela
Guatemala
SALAZAR FLORES, Freddy Arnoldo
Guatemala
SAMAYOA MONTEJO, Roger Antulio
Guatemala
SAMAYOA RECINOS, Aler Baldomero
Guatemala
STAR MARKET MELANYE
Guatemala
SUNIGA MORFIN, Isel Aneli
Guatemala
SUNIGA RODRIGUEZ, Jose Juan
Guatemala
TRANSPORTES J.L. CORDON
Guatemala
VARGAS MORALES, Jorge Estuardo
Guatemala
WIV, SOCIEDAD ANONIMA
Guatemala
YANG LOPEZ, Jason Antonio
Guatemala
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