Guatemala

Findings · Sanctioned abroad × US SEC issuer: 4

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned abroad × US SEC issuer

   SANC · GT · ComNet (USA) LLC

   Amount 5,126,375 · Records 269 · Found 4 October 2026 · Code W-03898 · Ref 2022-09-20, 2020-01-31, 2026-08-25, ocds-xqjsxa-11746394

2. Sanctioned abroad × US SEC issuer

   SANC · GT · ALBATROS OOO

   Amount 353,494 · Records 5 · Found 4 October 2026 · Code W-03229 · Ref 2023-12-07, RUSSIA-EO14024, 2023-03-13, ocds-xqjsxa-19552165

3. Sanctioned abroad × US SEC issuer

   SANC · GT · Beijing China Aviation Technology Co., Ltd

   Amount 49,800 · Records 8 · Found 4 October 2026 · Code W-03272 · Ref 2023-06-12, 2025-03-25, 2021-02-09, 2023-08-18

4. Sanctioned abroad × US SEC issuer

   SANC · GT · AQUATICA

   Amount 26,582 · Records 10 · Found 4 October 2026 · Code W-03231 · Ref RUSSIA-EO14024, 2024-10-29, 2026-06-12, ocds-xqjsxa-24597449

Findings