Compradores Y Exportadores De Cafe Captzin, Sociedad Anonima

On the SDN listEntityILLICIT-DRUGS-EO14059

Compradores Y Exportadores De Cafe Captzin, Sociedad Anonima (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Guatemala. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala

OFAC remarks

NIT # 68897952 (Guatemala); a.k.a. 'COMEXCAFE'.