Statements: SUPERTIENDAS HANDAL S. DE R.L.

Canonical ID: NK-ZwcVAAgP2wJyCLrzCcgmwK · Entity type: Organization (reference)

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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, HND	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:address`	3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES, HND	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-14
`LegalEntity:country`	hn	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:country`	hn	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:createdAt`	2013-04-09	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2024-06-14
`LegalEntity:createdAt`	2013-04-09	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-14
`LegalEntity:id`	0fc12c3e7eae211c9341445fc7e58235a61e973f	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-23
`LegalEntity:id`	95f3948a2de11a9c5be8a48fbe0ed0dd6183228f	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2025-07-23
`LegalEntity:id`	846e1fa6e025b9e1216211b35e20440ad5cada12	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2025-07-23
`LegalEntity:name`	SUPERTIENDAS HANDAL S. DE R.L.	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-14
`LegalEntity:name`	SUPERTIENDAS HANDAL S. DE R.L.	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:name`	SUPERTIENDAS & AUTO PARTES HANDAL	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2024-06-14
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2024-06-28
`LegalEntity:uniqueEntityId`	G9U8U7KVEYR3	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2024-12-03
`LegalEntity:uniqueEntityId`	X1LDQPUTJDX9	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21
`LegalEntity:uniqueEntityId`	M5TECAH44658	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-12-03

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