CENTRAL DE NEGOCIOS DIVERSOS
Restricted
CENTRAL DE NEGOCIOS DIVERSOS is found actively sanctioned on 1 sanction list.
CENTRAL DE NEGOCIOS DIVERSOS is subject to Restricted. See the individual lists below.
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Our sanctions database shows 1 different Address for CENTRAL DE NEGOCIOS DIVERSOS:
BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY Guatemala
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CENTRAL DE NEGOCIOS DIVERSOS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Asian Development Bank | Jan 2, 2013 | active |
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