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SUPERTIENDAS HANDAL S. DE R.L.

Honduras

Designated

Type
Gangs
Status
Designated
Country
Honduras
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
f923b44e01e158facce30dd9fffab07228c1d7825ec24b7f49c4f7976eb2c6dd

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: San Pedro Sula, Cortes, Honduras.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): f923b44e01e158facce30dd9fffab07228c1d7825ec24b7f49c4f7976eb2c6dd

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Honduras records

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