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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Honduras

Search guide · Data current as of 2026-02-25

PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
ENA DE HANDAL
Person · Sanctioned entity · Honduras
FT ISLAND
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Honduras · Liberia · Marshall Islands
Elvin Ernesto Santos Ordonez
Person · Politician · Honduras
Devis Leonel RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Jose Miguel HANDAL PEREZ
Person · Sanctioned entity · Honduras
J & E S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Javier Eriberto RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Yani Rosenthal
Person · Politician · Honduras
Esperanza Caridad MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras
Santos Isidro RIVERA CARDONA
Person · Sanctioned entity · Honduras
TRADING & MARITIME INVESTMENTS
Organization · Export controlled · Sanctioned entity · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
Rodolfo Irias Navas
Person · Politician · Honduras
RANCHO LA HERRADURA
Organization · Sanctioned entity · Honduras
Miguel Rodrigo Pastor
Person · Politician · Honduras
Rosa Elena Bonilla
Person · Politician · Sanctioned entity · Honduras
Juan Carlos Valenzuela
Person · Politician · Honduras
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

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Search in: Consolidated Sanctions

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