Administradora Del Oriente

On the SDN listEntitySDNTK

Administradora Del Oriente (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Guatemala. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HOTEL REGENTE · aka
  • ESTACION GUADALUPE · aka

Addresses on file

  • Guatemala

OFAC remarks

NIT # 7142099 (Guatemala).