SDN list · entry 26795
Multiservicios y Finca El Encanto
Yes. Multiservicios y Finca El Encanto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26795, added on December 19, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | December 19, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Multiservicios y Finca El Encanto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 769049-5 | Guatemala |
| Trade License No. | 333575-429-295 | Guatemala |
Details published by OFAC
| Address | Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act