Statements: SUPERTIENDAS HANDAL S. DE R.L.

Canonical ID: NK-ZwcVAAgP2wJyCLrzCcgmwK · Entity type: Organization (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
`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-s4mr48hc8`	2025-12-29
`LegalEntity:address`	3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-12-29
`Organization:address`	3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula	eng	us_ofac_sdn	`ofac-15184`	2023-11-17
`Organization:addressEntity`	`addr-7899f444189148f546d1a7d8e771a5b2e52f9d7e`		us_ofac_sdn	`ofac-15184`	2026-01-26
`Organization:alias`	SUPERTIENDAS & AUTO PARTES HANDAL	eng	us_ofac_sdn	`ofac-15184`	2023-04-20
`Organization:country`	hn		us_ofac_sdn	`ofac-15184`	2023-04-20
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-14
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:createdAt`	2013-04-09		us_sam_exclusions	`usgsa-s4mr48hcb`	2024-06-14
`LegalEntity:createdAt`	2013-04-09		us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-14
`Organization:id`	a107f8b1b791e1895a939b17c8a5533092061c2f		us_trade_csl	`ofac-15184`	2026-01-06
`LegalEntity:id`	c16fad262334f095eda17c3b1cee0bb33ec66134		us_sam_exclusions	`usgsa-s4mr48hcb`	2026-01-06
`LegalEntity:id`	8b7057ff146283411d8d572c48d4ccad64067ec2		us_sam_exclusions	`usgsa-s4mr48hc8`	2026-01-06
`LegalEntity:id`	7109a78592286d114913d15de60182918c2f6f9d		us_sam_exclusions	`usgsa-s4mrvs4wp`	2026-01-06
`Organization:id`	223351447ca33f90a09a397ebef6ac50bfdccf54		us_ofac_sdn	`ofac-15184`	2026-01-26
`LegalEntity:name`	SUPERTIENDAS HANDAL S. DE R.L.	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:name`	SUPERTIENDAS HANDAL S. DE R.L.	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-14
`Organization:name`	SUPERTIENDAS HANDAL S. DE R.L.	eng	us_ofac_sdn	`ofac-15184`	2023-04-20
`LegalEntity:name`	SUPERTIENDAS & AUTO PARTES HANDAL	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2024-06-14
`Organization:name`	SUPERTIENDAS HANDAL S. DE R.L.		us_trade_csl	`ofac-15184`	2024-05-07
`LegalEntity:notes`	(also SUPERTIENDAS HANDAL S. DE R.L.)	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2025-07-23
`LegalEntity:notes`	(also SUPERTIENDAS & AUTO PARTES HANDAL)	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15184`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15184		us_ofac_sdn	`ofac-15184`	2023-04-20
`Organization:taxNumber`	REFXT9I	eng	us_ofac_sdn	`ofac-15184`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48hc8`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15184`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48hcb`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-15184`	2025-12-30
`LegalEntity:uniqueEntityId`	X1LDQPUTJDX9	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:uniqueEntityId`	G9U8U7KVEYR3	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2024-12-03
`LegalEntity:uniqueEntityId`	M5TECAH44658	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-12-03

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