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PALMA DEL BAJO AGUAN, S.A.

Honduras

Designated

Type
Gangs
Status
Designated
Country
Honduras
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
704a13bd128fd059b1dbcf00b2f7247ff65ae24adabc945e68d66726d381c9d6

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tocoa, Colon, 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): 704a13bd128fd059b1dbcf00b2f7247ff65ae24adabc945e68d66726d381c9d6

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Honduras records

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