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Colonia Moderna, San Pedro Sula

Colonia Moderna, San Pedro Sula is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Honduras				[sources]
Full address	Colonia Moderna, San Pedro Sula				[sources]
City	San Pedro Sula				[sources]
Street address	Colonia Moderna				[sources]
State	Cortes				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Located there
Name	Country
INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.	Honduras

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

United States · Office of Foreign Assets Control (OFAC)

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