ADMINISTRADORA DEL ORIENTE OFAC sanctioned

Organization · GT · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 752045654
Type: Organization
Sanctions program: US-NARCO
Country: GT
Aliases tracked: 2

Aliases / AKAs

ESTACION GUADALUPE (a.k.a.)
HOTEL REGENTE (a.k.a.)

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