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Canonical ID: NK-ZZjykyuyryhigRfsdWDXmM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES | eng | us_sam_exclusions | usgsa-s4mr48h8f | |||
LegalEntity:address | 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA | eng | us_sam_exclusions | usgsa-s4mrvs4wm | |||
Organization:address | 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula | eng | us_ofac_sdn | ofac-15169 | |||
Organization:addressEntity | addr-47e6e86a4c883284d609a857ee19588451124b3d | us_ofac_sdn | ofac-15169 | ||||
Organization:country | hn | us_ofac_sdn | ofac-15169 | ||||
LegalEntity:country | hn | us_sam_exclusions | usgsa-s4mrvs4wm | ||||
LegalEntity:country | hn | us_sam_exclusions | usgsa-s4mr48h8f | ||||
LegalEntity:createdAt | 2013-04-09 | us_sam_exclusions | usgsa-s4mr48h8f | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4wm | ||||
LegalEntity:id | c63829df68c278a713bd882d2532936f7172cf7e | us_sam_exclusions | usgsa-s4mrvs4wm | ||||
Organization:id | 0230ade40650d7acae001045e6d45d975d6e2c8c | us_ofac_sdn | ofac-15169 | ||||
LegalEntity:id | e6ead4d68c6b98f9e802043fdcba22804acf8e76 | us_sam_exclusions | usgsa-s4mr48h8f | ||||
Organization:id | 97fc7d884c0ae8705cfec696dfe9469317b6912a | us_trade_csl | ofac-15169 | ||||
Organization:name | CORPORACION HANDAL S. DE R.L. | eng | us_ofac_sdn | ofac-15169 | |||
LegalEntity:name | CORPORACION HANDAL S. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrvs4wm | |||
LegalEntity:name | CORPORACION HANDAL S. DE R.L. | eng | us_sam_exclusions | usgsa-s4mr48h8f | |||
Organization:name | CORPORACION HANDAL S. DE R.L. | us_trade_csl | ofac-15169 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15169 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15169 | us_ofac_sdn | ofac-15169 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15169 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15169 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr48h8f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wm | ||||
LegalEntity:uniqueEntityId | X1D1LEZALD69 | eng | us_sam_exclusions | usgsa-s4mrvs4wm | |||
LegalEntity:uniqueEntityId | MTVKPRRZPFJ9 | eng | us_sam_exclusions | usgsa-s4mr48h8f | |||