Search

Jose Reynerio VALLE VALLE
Person · Sanctioned entity · Honduras
BANCO CENTRAL DE HONDURAS
Organization · Honduras
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
Javier Efrain BU Soto
Person · Politician · Honduras
Banco Hondureno para la Produccion y la Vivienda
Company · Honduras
OSORIO, NICOLÁS MAURICIO IRÍAS
Person · Debarred entity · Honduras
ARTEMIS III
Vessel · Sanctioned entity · Honduras
Rebeca Santos
Person · Politician · Honduras
Ramón Sabillón
Person · Politician · Honduras
Carla Paredes
Person · Politician · Honduras
Celín Discua
Person · Politician · Honduras
Gabo Alfredo Jalil
Person · Politician · Honduras
Welsy Vásquez
Person · Politician · Honduras
Julio Gutiérrez Arévalo
Person · Close Associate · Honduras
Juan Diego Zelaya
Person · Politician · Honduras
Olban Francisco Valladares
Person · Politician · Honduras
Energía Renovable
Company · Honduras
Comercializadora de Electricidad Centroamericana de Honduras
Company · Honduras
WILSON RENE LOPEZ PADILLA
Person · Crime · Wanted · Honduras
ERICK ADALID SALGADO VELASQUEZ
Person · Crime · Wanted · Honduras
AMILCAR NORMADO BETANCOURTH MEJIA
Person · Crime · Wanted · Honduras
Chang Shun 8
Vessel · Honduras · Mongolia
AMO
Vessel · Maritime detention · Honduras · Mongolia
Cesa De Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras

Previous
251 - 275 of 529
Next

Search OpenSanctions

Search OpenSanctions