IMPORTADORA Y EXPORTADORA LORENZANA

IMPORTADORA Y EXPORTADORA LORENZANA is found actively sanctioned on 1 sanction list.

See the individual lists below.
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We have found 1 alias by which IMPORTADORA Y EXPORTADORA LORENZANA is known as:
  • IMPORTADORA LORENZANA, S.A.
Country
Guatemala
Our sanctions database shows 1 Address for IMPORTADORA Y EXPORTADORA LORENZANA:
La Reforma Zacapa Guatemala
ID Details
ID NUMBER : 35599
ID TYPE : NIT #
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IMPORTADORA Y EXPORTADORA LORENZANA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active