SDN list · entry 13434
ADMINISTRADORA DEL ORIENTE
Yes. ADMINISTRADORA DEL ORIENTE 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 13434, 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 |
|---|---|---|
| HOTEL REGENTE | A.K.A. | strong |
| ESTACION GUADALUPE | A.K.A. | strong |
| ADMINISTRADORA DEL ORIENTE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 7142099 | Guatemala |
Details published by OFAC
| Address | Guatemala |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act