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TJ

TRANSPORTES J.L. CORDON

Sanctioned
OBRA CIVIL Y CARRETERAS
Type
organization
Subtype
Country
Guatemala
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13432
Asset freeze
2012-11-14activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • TRANSPORTES J.L. CORDONPrimary name
    OFAC ↗
    Record provenance
    ID
    13432
    SHA-256
    5aaa71ca049eeb0165d1c4b1be84b3e47e7bce43acbfd5d156a35d5d712cdb43
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBRA CIVIL Y CARRETERASAlias
    OFAC ↗
    Record provenance
    ID
    13432
    SHA-256
    5aaa71ca049eeb0165d1c4b1be84b3e47e7bce43acbfd5d156a35d5d712cdb43
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13432OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13432
    SHA-256
    a2af49a76180c7781bdc2372daa35447da1c3ba9562db6434c88c20d35852dd2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4985931NIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    13432
    SHA-256
    a2af49a76180c7781bdc2372daa35447da1c3ba9562db6434c88c20d35852dd2
    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
    13432
    SHA-256
    5aaa71ca049eeb0165d1c4b1be84b3e47e7bce43acbfd5d156a35d5d712cdb43
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)