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Canonical ID: NK-ZZjykyuyryhigRfsdWDXmM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-e9e64024a4f8753cf21718203232ca23b165fd9b | eng | us_ofac_sdn | ofac-15169 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-15169 | |||
Organization:id | 5366dd821e08f14ecb5113f4f3282acd1c1b35fb | eng | us_ofac_sdn | ofac-15169 | |||
Organization:name | CORPORACION HANDAL S. DE R.L. | eng | us_ofac_sdn | ofac-15169 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15169 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15169 | eng | us_ofac_sdn | ofac-15169 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15169 | |||