Statements: AUTO PARTES HANDAL S. DE R.L. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14 DE JULIO, LA CEIBA, ATLANTIDA, HNDengus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:address3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs4wn
Organization:address3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sulaengus_ofac_sdnofac-15182
Organization:addressAve Junior, Entre 7 y 6 Calle Sureste, San Pedero Sulaengus_ofac_sdnofac-15182
Organization:address14 de Julio, La Ceibaengus_ofac_sdnofac-15182
Organization:addressEntityaddr-684ac6c2e703b75dc7be991f79bf85471a95fa1bengus_ofac_sdnofac-15182
Organization:addressEntityaddr-9fba260adccaa4ce6ccfbcb315b38c704d677d04engus_ofac_sdnofac-15182
Organization:addressEntityaddr-66fadbc6632c28509101a44aa467b869a5ea169bengus_ofac_sdnofac-15182
Organization:aliasSUPERTIENDAS & AUTO PARTES HANDALengus_ofac_sdnofac-15182
Organization:aliasAPH S. DE R.L. DE C.V.engus_ofac_sdnofac-15182
Organization:countryhnengus_ofac_sdnofac-15182
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wn
Organization:id65f9640ce7c2bd8fad5ac9065292a6265e2c0041us_trade_cslofac-15182
LegalEntity:id7e7d590a89baaf5a7aa1f03b2af8e277f7db98ccengus_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:id2b92da06dc975b87bac36991adb49b4a6bc42ba2engus_sam_exclusionsusgsa-s4mr48hc2
Organization:id49a49a5069e8f347d1e22c841b6874ab4138809aengus_ofac_sdnofac-15182
LegalEntity:id84e2f750e08125837f23794cc37c1a85d6e94fc8engus_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:id500b01395964870fe763b6da7fe6f361189ed946engus_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:nameAPH S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr48hc6
Organization:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.us_trade_cslofac-15182
Organization:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.engus_ofac_sdnofac-15182
LegalEntity:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:nameAUTO PARTES HANDAL S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:nameSUPERTIENDAS & AUTO PARTES HANDALengus_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:notes(also AUTO PARTES HANDAL S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:notes(also SUPERTIENDAS & AUTO PARTES HANDAL, APH S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:notes(also AUTO PARTES HANDAL S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr48hc6
Organization:programIdUS-NARCOengus_ofac_sdnofac-15182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15182engus_ofac_sdnofac-15182
Organization:taxNumber3ET38QNengus_ofac_sdnofac-15182
Organization:taxNumber05019001468346engus_ofac_sdnofac-15182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hc4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wn
Organization:topicssanctionus_trade_cslofac-15182
Organization:topicssanctionengus_ofac_sdnofac-15182
LegalEntity:uniqueEntityIdEHJARS8KKG23engus_sam_exclusionsusgsa-s4mr48hc2
LegalEntity:uniqueEntityIdQ68AXCK4T8V8engus_sam_exclusionsusgsa-s4mr48hc6
LegalEntity:uniqueEntityIdX1KHGBGGB1S1engus_sam_exclusionsusgsa-s4mrvs4wn
LegalEntity:uniqueEntityIdTPJKVB31DNT6engus_sam_exclusionsusgsa-s4mr48hc4
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