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INVERSIONES VALLE

Honduras

Designated

Type
Gangs
Status
Designated
Country
Honduras
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
4d37eac0442ddb2fd2488306ec8eb7fb9ebaf07fe1167ddaa1c2387b47a28542

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): 4d37eac0442ddb2fd2488306ec8eb7fb9ebaf07fe1167ddaa1c2387b47a28542

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Honduras records

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