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: 2026-09-29
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>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>

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 Type:: Real estate activities on a fee or contract basis
Organization Established Date: 26 Dec 2018
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

No list changes detected since monitoring began.

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.