EASY CASH S. DE R.L.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Honduras
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- cf2c4ccd94c5385cb34b4c3d8099eb63622a3988af1138254160a65afbce51ea
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): cf2c4ccd94c5385cb34b4c3d8099eb63622a3988af1138254160a65afbce51ea
not yet anchored
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