Keep updated
Get in touch
Canonical ID: NK-ZwcVAAgP2wJyCLrzCcgmwK · 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-15184 | |||
Organization:addressEntity | addr-a7d7e9dc99566c69c76d886d2aabe0da3d2f88cb | eng | us_ofac_sdn | ofac-15184 | |||
Organization:alias | SUPERTIENDAS & AUTO PARTES HANDAL | eng | us_ofac_sdn | ofac-15184 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-15184 | |||
Organization:id | 400b722b26828b94fd5baee736083819cfd3edf5 | eng | us_ofac_sdn | ofac-15184 | |||
Organization:name | SUPERTIENDAS HANDAL S. DE R.L. | eng | us_ofac_sdn | ofac-15184 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15184 | eng | us_ofac_sdn | ofac-15184 | |||
Organization:taxNumber | REFXT9I | eng | us_ofac_sdn | ofac-15184 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15184 | |||