OrganisationCurrently listed

Condado Real

Listed by OFAC SDN (US)
Guatemala

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44119

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44119</uid>
    <lastName>CONDADO REAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SUNIGA MORFIN, Isel Aneli)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>33519</uid>
        <idType>NIT #</idType>
        <idNumber>83524479</idNumber>
        <idCountry>Guatemala</idCountry>
      </id>
      <id>
        <uid>163692</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Dec 2018</idNumber>
      </id>
      <id>
        <uid>170045</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65653</uid>
        <address1>5a Avenida, Zona 1</address1>
        <city>Tecun Uman</city>
        <stateOrProvince>San Marcos</stateOrProvince>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CONDADO REAL
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Guatemala
Addresses: 5a Avenida, Zona 1, Tecun Uman, San Marcos, Guatemala
Identifiers: NIT #: 83524479
Organization Established Date: 26 Dec 2018
Organization Type:: Real estate activities on a fee or contract basis
Linked to (per list): SUNIGA MORFIN, Isel Aneli
Remarks: (Linked To: SUNIGA MORFIN, Isel Aneli)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>44119</uid>
    <lastName>CONDADO REAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SUNIGA MORFIN, Isel Aneli)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>33519</uid>
        <idType>NIT #</idType>
        <idNumber>83524479</idNumber>
        <idCountry>Guatemala</idCountry>
      </id>
      <id>
        <uid>163692</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Dec 2018</idNumber>
      </id>
      <id>
        <uid>170045</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65653</uid>
        <address1>5a Avenida, Zona 1</address1>
        <city>Tecun Uman</city>
        <stateOrProvince>San Marcos</stateOrProvince>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>44119</uid>
    <lastName>CONDADO REAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SUNIGA MORFIN, Isel Aneli)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>33519</uid>
        <idType>NIT #</idType>
        <idNumber>83524479</idNumber>
        <idCountry>Guatemala</idCountry>
      </id>
      <id>
        <uid>170045</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
      <id>
        <uid>163692</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Dec 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65653</uid>
        <address1>5a Avenida, Zona 1</address1>
        <city>Tecun Uman</city>
        <stateOrProvince>San Marcos</stateOrProvince>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-10
Source date: 2026-10-10

Raw evidence

<sdnEntry>
    <uid>44119</uid>
    <lastName>CONDADO REAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SUNIGA MORFIN, Isel Aneli)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>33519</uid>
        <idType>NIT #</idType>
        <idNumber>83524479</idNumber>
        <idCountry>Guatemala</idCountry>
      </id>
      <id>
        <uid>163692</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Dec 2018</idNumber>
      </id>
      <id>
        <uid>170045</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65653</uid>
        <address1>5a Avenida, Zona 1</address1>
        <city>Tecun Uman</city>
        <stateOrProvince>San Marcos</stateOrProvince>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>44119</uid>
    <lastName>CONDADO REAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SUNIGA MORFIN, Isel Aneli)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>33519</uid>
        <idType>NIT #</idType>
        <idNumber>83524479</idNumber>
        <idCountry>Guatemala</idCountry>
      </id>
      <id>
        <uid>170045</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
      <id>
        <uid>163692</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Dec 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65653</uid>
        <address1>5a Avenida, Zona 1</address1>
        <city>Tecun Uman</city>
        <stateOrProvince>San Marcos</stateOrProvince>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>44119</uid>
    <lastName>CONDADO REAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SUNIGA MORFIN, Isel Aneli)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>33519</uid>
        <idType>NIT #</idType>
        <idNumber>83524479</idNumber>
        <idCountry>Guatemala</idCountry>
      </id>
      <id>
        <uid>163692</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Dec 2018</idNumber>
      </id>
      <id>
        <uid>170045</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65653</uid>
        <address1>5a Avenida, Zona 1</address1>
        <city>Tecun Uman</city>
        <stateOrProvince>San Marcos</stateOrProvince>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.