KnowSanctions
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2026-10-29 03:28 UTC

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J and C Import

Sanctioned
J and C Imports
Type
organization
Subtype
Country
Guatemala
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57358
Asset freeze
2026-04-23activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • J and C ImportsWeak alias
    OFAC ↗
    Record provenance
    ID
    57358
    SHA-256
    fb6e3eb5984412f1e29bf98554c959801cd6618ac5248158b2f16a18e12906f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • J & C Import Jaime Augusto BarrientoAlias
    OFAC ↗
    Record provenance
    ID
    57358
    SHA-256
    fb6e3eb5984412f1e29bf98554c959801cd6618ac5248158b2f16a18e12906f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • J&C ImportsWeak alias
    OFAC ↗
    Record provenance
    ID
    57358
    SHA-256
    fb6e3eb5984412f1e29bf98554c959801cd6618ac5248158b2f16a18e12906f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • J and C ImportPrimary name
    OFAC ↗
    Record provenance
    ID
    57358
    SHA-256
    fb6e3eb5984412f1e29bf98554c959801cd6618ac5248158b2f16a18e12906f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57358OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57358
    SHA-256
    267ed4b65df1ad7592f6f9d6ed0c8a8284806fb1e611aefc0348f6f9c745fffb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 87457121NIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    57358
    SHA-256
    267ed4b65df1ad7592f6f9d6ed0c8a8284806fb1e611aefc0348f6f9c745fffb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    57358
    SHA-256
    fb6e3eb5984412f1e29bf98554c959801cd6618ac5248158b2f16a18e12906f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)