SDN list · entry 13431
CONSTRUCTORA H.L.P.
Yes. CONSTRUCTORA H.L.P. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 13431, added on November 14, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 14, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GASOLINERA JESUS MARIA | A.K.A. | strong |
| TRANSPORTES LC | A.K.A. | strong |
| CONSTRUCTORA H.L.P. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 557109K | Guatemala |
Details published by OFAC
| Address | La Reforma, Zacapa, Guatemala |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act