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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Honduras

Search guide · Data current as of 2025-04-29

PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Marco Antonio Bogran Corrales
Person · Honduras
RANCHO LA HERRADURA
Organization · Sanctioned entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
Welsy Milena Vasquez Lopez
Person · Honduras
Rasel Antonio Tome Flores
Person · Honduras
Juan Carlos “El Tigre” Bonilla Valladares
Person · Honduras
JAVIER ERIBERTO RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
MAIRA LIZETH RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Stratos Aurora
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Comoros · Liberia · Russia
Harvis Edulfo Herrera Carballo
Person · Honduras
Audelia Rodriguez Rodrigo
Person · Honduras
ESPERANZA CARIDAD MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras
Sea Fidelity
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands · Russia
INVERSIONES VALLE
Organization · Sanctioned entity · Honduras
Elmer Jeovanny Ordonez Espinal
Person · Honduras
Enrique Alberto Flores Lanza
Person · Honduras
INVERSIONES LUISITO
Organization · Sanctioned entity · Honduras
Marcelo Antonio Chimirri Castro
Person · Honduras
Milton Jesus Puerto Oseguera
Person · Honduras
Roman Villeda Aguilar
Person · Honduras
Jose Celin Discua Elvir
Person · Honduras
Sara Ismela Medina Galo
Person · Honduras
Gustavo Alberto Perez
Person · Honduras

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50Sanctioned entity 13Person of interest 6Politician 1Disqualified 1Crime 1Terrorism 1Wanted

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