| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HANDAL PEREZ, Jose Miguel · Jose Miguel HANDAL PEREZ | [sources] | |||
| Weak alias | CHEPE HANDAL · CHEPITO HANDAL | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Honduras | [sources] | |||
| Nationality | Honduras | [sources] | |||
| Country | Honduras | [sources] | |||
| First name | Jose Miguel | [sources] | |||
| ID Number | 0501-1974-03523 | [sources] | |||
| Last name | HANDAL PEREZ | [sources] | |||
| Tax Number | ERQ1IZE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula | Honduras | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SUPERTIENDAS HANDAL S. DE R.L. | - | - | - | |
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | - | - | - | |
| CORPORACION HANDAL S. DE R.L. | - | - | - | |
| EASY CASH S. DE R.L. | - | - | - | |
| JM TROYA | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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