Removed: EMPACADORA CONTINENTAL, S.A. DE C.V.Historical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EMPACADORA CONTINENTAL, S.A. DE C.V. |
|---|---|
| Full name/Name | EMPACADORA CONTINENTAL, S.A. DE C.V. |
| Type | Name |
| Last name/Name | ALIMENTOS CONTINENTAL, S.A. DE C.V. |
|---|---|
| Full name/Name | ALIMENTOS CONTINENTAL, S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa |
|---|---|
| City | Tegucigalpa |
| Country | Honduras |
| Full address | Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras |
| Street | P.O. Box 605 |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | P.O. Box 605, San Pedro Sula, Cortes, Honduras |
| Street | Zona Industrial Continental, La Lima |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras |
| Street | Carretera Campo 2 |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | Carretera Campo 2, San Pedro Sula, Cortes, Honduras |
Identification documents (2)
| Type | National ID No.: 08011900307609 |
|---|---|
| Country | Honduras |
| Type | RTN: 080119003076090 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 04.05.2025. 17:15
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