Statements: SUPERTIENDAS HANDAL S. DE R.L.

Canonical ID: NK-ZwcVAAgP2wJyCLrzCcgmwK · 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, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48hc8
Organization:address3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sulaengus_ofac_sdnofac-15184
LegalEntity:address3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs4wp
Organization:addressEntityaddr-a7d7e9dc99566c69c76d886d2aabe0da3d2f88cbengus_ofac_sdnofac-15184
Organization:aliasSUPERTIENDAS & AUTO PARTES HANDALengus_ofac_sdnofac-15184
Organization:countryhnengus_ofac_sdnofac-15184
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs4wp
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr48hc8
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wp
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hcb
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hc8
Organization:id400b722b26828b94fd5baee736083819cfd3edf5engus_ofac_sdnofac-15184
LegalEntity:id95f3948a2de11a9c5be8a48fbe0ed0dd6183228fengus_sam_exclusionsusgsa-s4mr48hcb
LegalEntity:id846e1fa6e025b9e1216211b35e20440ad5cada12engus_sam_exclusionsusgsa-s4mr48hc8
LegalEntity:id0fc12c3e7eae211c9341445fc7e58235a61e973fengus_sam_exclusionsusgsa-s4mrvs4wp
Organization:ida107f8b1b791e1895a939b17c8a5533092061c2fus_trade_cslofac-15184
Organization:nameSUPERTIENDAS HANDAL S. DE R.L.engus_ofac_sdnofac-15184
LegalEntity:nameSUPERTIENDAS & AUTO PARTES HANDALengus_sam_exclusionsusgsa-s4mr48hcb
LegalEntity:nameSUPERTIENDAS HANDAL S. DE R.L.engus_sam_exclusionsusgsa-s4mrvs4wp
Organization:nameSUPERTIENDAS HANDAL S. DE R.L.us_trade_cslofac-15184
LegalEntity:nameSUPERTIENDAS HANDAL S. DE R.L.engus_sam_exclusionsusgsa-s4mr48hc8
LegalEntity:notes(also SUPERTIENDAS & AUTO PARTES HANDAL)engus_sam_exclusionsusgsa-s4mr48hc8
LegalEntity:notes(also SUPERTIENDAS HANDAL S. DE R.L.)engus_sam_exclusionsusgsa-s4mr48hcb
Organization:programIdUS-NARCOengus_ofac_sdnofac-15184
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15184engus_ofac_sdnofac-15184
Organization:taxNumberREFXT9Iengus_ofac_sdnofac-15184
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wp
Organization:topicssanctionus_trade_cslofac-15184
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hcb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hc8
Organization:topicssanctionengus_ofac_sdnofac-15184
LegalEntity:uniqueEntityIdG9U8U7KVEYR3engus_sam_exclusionsusgsa-s4mr48hcb
LegalEntity:uniqueEntityIdM5TECAH44658engus_sam_exclusionsusgsa-s4mr48hc8
LegalEntity:uniqueEntityIdX1LDQPUTJDX9engus_sam_exclusionsusgsa-s4mrvs4wp
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