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Search guide · Data current as of 2026-02-21

JM TROYA
Organization · Sanctioned entity · Honduras
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
Longbow Lake
Vessel · Sanctioned entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
CORPORACION HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
MINERA MI ESPERANZA, S.A.
Organization · Sanctioned entity · Honduras
Luis Alonso VALLE VALLE
Person · Sanctioned entity · Honduras
INVERSIONES VALLE
Organization · Sanctioned entity · Honduras
INVERSIONES LUISITO
Organization · Sanctioned entity · Honduras
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
Jose Reynerio VALLE VALLE
Person · Sanctioned entity · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
PANDORA SHIPPING CO. S.A.
Organization · Export controlled · Sanctioned entity · Honduras
LOS CACHIROS
Organization · Sanctioned entity · Honduras
WALTER RIVERA-BARAHONA
Person · Debarred entity · Honduras

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