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. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.