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Condado Real

On the SDN listEntityILLICIT-DRUGS-EO14059

Condado Real (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

  • 5a Avenida, Zona 1, Tecun Uman, San Marcos, Guatemala

OFAC remarks

Organization Established Date 26 Dec 2018; Organization Type: Real estate activities on a fee or contract basis; NIT # 83524479 (Guatemala); Linked To: SUNIGA MORFIN, Isel Aneli.