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HANDAL PEREZ, Jose Miguel

Sanctioned entity
HANDAL PEREZ, Jose Miguel is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHANDAL PEREZ, Jose Miguel · Jose Miguel HANDAL PEREZ[sources]
Weak aliasCHEPE HANDAL · CHEPITO HANDAL[sources]
Birth date[sources]
Place of birthHonduras[sources]
NationalityHonduras[sources]
CountryHonduras[sources]
First nameJose Miguel[sources]
ID Number0501-1974-03523[sources]
Last nameHANDAL PEREZ[sources]
Tax NumberERQ1IZE[sources]
AddressCol Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-13481

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