OrganisationCurrently listed

Construhogar

Listed by OFAC SDN (US)
Guatemala

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44227

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44227</uid>
    <lastName>CONSTRUHOGAR</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORALES CIFUENTES, Juan Jose)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>33657</uid>
        <idType>NIT #</idType>
        <idNumber>59536969</idNumber>
        <idCountry>Guatemala</idCountry>
      </id>
      <id>
        <uid>170075</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of construction materials, hardware, plumbing and heating equipment and supplies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>72167</uid>
        <stateOrProvince>San Marcos</stateOrProvince>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CONSTRUHOGAR
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Guatemala
Addresses: San Marcos, Guatemala
Identifiers: NIT #: 59536969
Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
Linked to (per list): MORALES CIFUENTES, Juan Jose
Remarks: (Linked To: MORALES CIFUENTES, Juan Jose)

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.