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J And C Import

On the SDN listEntityILLICIT-DRUGS-EO14059

J And C Import (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.

Also known as

  • J & C IMPORT JAIME AUGUSTO BARRIENTO · aka

Addresses on file

  • Villa Canales, Guatemala City, Guatemala

OFAC remarks

Organization Type: Transportation and storage; NIT # 87457121 (Guatemala); a.k.a. 'J&C IMPORTS'; a.k.a. 'J AND C IMPORTS'.