Jose Miguel HANDAL PEREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HANDAL PEREZ |
|---|---|
| First name/Name | Jose Miguel |
| Full name/Name | Jose Miguel HANDAL PEREZ |
| Type | Name |
| Last name/Name | CHEPE HANDAL |
|---|---|
| Full name/Name | CHEPE HANDAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHEPITO HANDAL |
|---|---|
| Full name/Name | CHEPITO HANDAL |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Honduras |
|---|
Addresses (1)
| Street | Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras |
Birth data (2)
| Birthdate |
|---|
| Place | Honduras |
|---|---|
| Country | Honduras |
Identification documents (2)
| Type | National ID No.: 0501-1974-03523 |
|---|---|
| Country | Honduras |
| Type | Tax ID No.: ERQ1IZE |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 09.05.2025. 22:15
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