Is J and C Import sanctioned?

Yes, J and C Import appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was J and C Import first sanctioned?

First designated on Apr 23, 2026.

Organization2 sanctions listsGT

J and C Import

First seen Apr 23, 2026 · Last confirmed Sep 15, 2026 · Last updated Apr 23, 2026

Entity Overview

Full Name: J and C Import
Entity Type: Organization (Organization)
Countries: GT
OpenSanctions ID: NK-cZ3EnCs8snErVbf45YA9GB
First Seen: Apr 23, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Apr 23, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

J and C Import appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Villa Canales, -Guatemala City

Aliases (3)

Also Known As
J & C Import Jaime Augusto Barriento
J and C Imports
J&C Imports

Identification Numbers

Type	Number
ID Number	87457121

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

J AND C IMPORTCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.