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INVERSIONES LUISITO

Honduras

Designated

Type
Gangs
Status
Designated
Country
Honduras
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
4eee8cc536cc1f9509cd35efe7556c6175db1a1ceeec4dd9052838119b812d4d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Municipio de Florida, Departamento de Copan, 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): 4eee8cc536cc1f9509cd35efe7556c6175db1a1ceeec4dd9052838119b812d4d

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Honduras records

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