Lists of sanctions
216.73.216.141
27.08.2025 07:07:38

EASY CASH S. DE R.L.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name EASY CASH S. DE R.L.
Full name/Name EASY CASH S. DE R.L.
Type Name

Addresses (1)

City San Pedro Sula
Country Honduras
Region Cortes
Full address San Pedro Sula, Cortes, Honduras

Historical data

No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.