Statements: JOSE MIGUEL HANDAL LARACH

Canonical ID: NK-X2Lrmxk7woS2uYUEZPDyHk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48h89
Person:addressSAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs4w5
Person:addressSAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48h8c
Person:addressCol Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sulaengus_ofac_sdnofac-13481
Person:addressEntityaddr-d0b166ac81ef9d7447959032733ddf16722b1d48engus_ofac_sdnofac-13481
Person:birthDate1974-05-14engus_ofac_sdnofac-13481
Person:birthPlaceHondurasengus_ofac_sdnofac-13481
Person:citizenshiphnengus_ofac_sdnofac-13481
Person:countryhnengus_sam_exclusionsusgsa-s4mrvs4w5
Person:countryhnengus_sam_exclusionsusgsa-s4mr48h8c
Person:countryhnengus_ofac_sdnofac-13481
Person:countryhnengus_sam_exclusionsusgsa-s4mr48h89
Person:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48h89
Person:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48h8c
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4w5
Person:firstNameJOSE MIGUELengus_sam_exclusionsusgsa-s4mrvs4w5
Person:firstNameJose Miguelengus_ofac_sdnofac-13481
Person:firstNameJOSE MIGUELengus_sam_exclusionsusgsa-s4mr48h89
Person:firstNameJOSE MIGUELengus_sam_exclusionsusgsa-s4mr48h8c
Person:id6ae399b0687b43a09ec4848c355688becdf791b2us_trade_cslofac-13481
Person:idf0b1470a499d60ff86ad4e2b52879905546f059fengus_sam_exclusionsusgsa-s4mr48h8c
Person:id33e2cb9ad0fdfedd96f4216fcfda1a77b77de9e3engus_sam_exclusionsusgsa-s4mr48h89
Person:id00cf36c2b98a0b5b76cac48cdcb84cb893eb2e63engus_ofac_sdnofac-13481
Person:id003d7dec7745f70bdb4cbb1f0ad17cbc5afe012fengus_sam_exclusionsusgsa-s4mrvs4w5
Person:idNumber0501-1974-03523engus_ofac_sdnofac-13481
Person:lastNameHANDAL PEREZengus_sam_exclusionsusgsa-s4mrvs4w5
Person:lastNameHANDAL PEREZengus_ofac_sdnofac-13481
Person:lastNameHANDAL LARACHengus_sam_exclusionsusgsa-s4mr48h8c
Person:lastNameHANDAL PEREZengus_sam_exclusionsusgsa-s4mr48h89
Person:nameJose Miguel HANDAL PEREZengus_ofac_sdnofac-13481
Person:nameJOSE MIGUEL HANDAL LARACHengus_sam_exclusionsusgsa-s4mr48h8c
Person:nameJOSE MIGUEL HANDAL PEREZengus_sam_exclusionsusgsa-s4mr48h89
Person:nameHANDAL PEREZ, Jose Miguelus_trade_cslofac-13481
Person:nameJOSE MIGUEL HANDAL PEREZengus_sam_exclusionsusgsa-s4mrvs4w5
Person:nationalityhnengus_ofac_sdnofac-13481
Person:programIdUS-NARCOengus_ofac_sdnofac-13481
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481engus_ofac_sdnofac-13481
Person:taxNumberERQ1IZEengus_ofac_sdnofac-13481
Person:topicssanctionengus_ofac_sdnofac-13481
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48h8c
Person:topicssanctionus_trade_cslofac-13481
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48h89
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4w5
Person:uniqueEntityIdF9ZNEXGBH4L1engus_sam_exclusionsusgsa-s4mrvs4w5
Person:weakAliasCHEPE HANDALengus_ofac_sdnofac-13481
Person:weakAliasCHEPITO HANDALengus_ofac_sdnofac-13481
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