Statements: CORPORACION HANDAL S. DE R.L.

Canonical ID: NK-ZZjykyuyryhigRfsdWDXmM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs4wm
LegalEntity:address3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48h8f
Organization:address3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sulaengus_ofac_sdnofac-15169
Organization:addressEntityaddr-e9e64024a4f8753cf21718203232ca23b165fd9bengus_ofac_sdnofac-15169
Organization:countryhnengus_ofac_sdnofac-15169
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs4wm
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr48h8f
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wm
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48h8f
LegalEntity:id503b190828dd5c92af634395be4dff7565e30af2engus_sam_exclusionsusgsa-s4mrvs4wm
Organization:id5366dd821e08f14ecb5113f4f3282acd1c1b35fbengus_ofac_sdnofac-15169
LegalEntity:ide1c20545f368b618a7199d40aa2735c17d9ba635engus_sam_exclusionsusgsa-s4mr48h8f
Organization:id97fc7d884c0ae8705cfec696dfe9469317b6912aus_trade_cslofac-15169
Organization:nameCORPORACION HANDAL S. DE R.L.us_trade_cslofac-15169
LegalEntity:nameCORPORACION HANDAL S. DE R.L.engus_sam_exclusionsusgsa-s4mr48h8f
Organization:nameCORPORACION HANDAL S. DE R.L.engus_ofac_sdnofac-15169
LegalEntity:nameCORPORACION HANDAL S. DE R.L.engus_sam_exclusionsusgsa-s4mrvs4wm
Organization:programIdUS-NARCOengus_ofac_sdnofac-15169
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15169engus_ofac_sdnofac-15169
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48h8f
Organization:topicssanctionengus_ofac_sdnofac-15169
Organization:topicssanctionus_trade_cslofac-15169
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wm
LegalEntity:uniqueEntityIdX1D1LEZALD69engus_sam_exclusionsusgsa-s4mrvs4wm
LegalEntity:uniqueEntityIdMTVKPRRZPFJ9engus_sam_exclusionsusgsa-s4mr48h8f
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Raw data: CORPORACION HANDAL S. DE R.L. - OpenSanctions