Know
Sanctions
Database freshness: 2026-08-15
Report an issue
RU
EN
back to search
TJ
TRANSPORTES J.L. CORDON
Sanctioned
OBRA CIVIL Y CARRETERAS
Type
organization
Subtype
Country
Guatemala
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13432
Asset freeze
2012-11-14
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
