Search OpenSanctions

Advanced

JOSE MIGUEL HANDAL LARACH

Sanctioned entity
TypePerson[sources]
NameHANDAL PEREZ, Jose Miguel · JOSE MIGUEL HANDAL LARACH · Jose Miguel HANDAL PEREZ[sources]
Weak aliasCHEPE HANDAL · CHEPITO HANDAL[sources]
Birth date[sources]
Place of birthHonduras[sources]
NationalityHonduras[sources]
CountryHonduras[sources]
CitizenshipHonduras[sources]
First nameJose Miguel[sources]
ID Number0501-1974-03523[sources]
Last nameHANDAL LARACH · HANDAL PEREZ[sources]
Tax NumberERQ1IZE[sources]
Unique Entity IDF9ZNEXGBH4L1[sources]
AddressCol Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula · SAN PEDRO SULA, CORTES, HND · SAN PEDRO SULA, HND[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

United States · ITA

Source data IDs: ofac-13481 · usgsa-s4mr48h89 · usgsa-s4mr48h8c · usgsa-s4mrvs4w5

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting