Last Updated: January 19, 2026
CONDADO REAL
Nationality
Guatemala
Address
5a Avenida, Zona 1, Tecun Uman, San Marcos, Guatemala
Reg. ID
83524479, NIT #
Official reason
WIV Sociedad Anonima, an industrial parking lot, and Condado Real, a real estate company, were designated for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Suñiga Morfin. All of the entities designated today are registered in the Guatemalan Department of San Marcos.
Other Information
https://home.treasury.gov/news/press-releases/jy2133
Date of listing
2024-02-28
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL