Statements: JOSE MIGUEL HANDAL LARACH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula	eng	us_ofac_sdn	`ofac-13481`	2023-11-17
`Person:addressEntity`	`addr-d0b166ac81ef9d7447959032733ddf16722b1d48`	eng	us_ofac_sdn	`ofac-13481`	2023-11-02
`Person:birthDate`	1974-05-14	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:birthPlace`	Honduras	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:citizenship`	hn	eng	us_ofac_sdn	`ofac-13481`	2024-11-13
`Person:country`	hn	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:firstName`	Jose Miguel	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:id`	00cf36c2b98a0b5b76cac48cdcb84cb893eb2e63	eng	us_ofac_sdn	`ofac-13481`	2025-06-02
`Person:idNumber`	0501-1974-03523	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:lastName`	HANDAL PEREZ	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:name`	Jose Miguel HANDAL PEREZ	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:nationality`	hn	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13481`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:taxNumber`	ERQ1IZE	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:weakAlias`	CHEPITO HANDAL	eng	us_ofac_sdn	`ofac-13481`	2023-04-20
`Person:weakAlias`	CHEPE HANDAL	eng	us_ofac_sdn	`ofac-13481`	2023-04-20