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FINCA LOS TRES REYES

Sanctioned entity
TypeOrganization[sources]
NameFINCA LOS TRES REYES[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Registration numberT8Q1K57GBLL7[sources]
Unique Entity IDT8Q1K57GBLL7[sources]
Statusnot available[sources]
AddressALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN, HND · Aldea Espiritu Santo, Municipio de Florida[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-16637 · usgsa-s4mr4gjy6

For experts: raw data explorer