Lists of sanctions
18.116.242.144
04.05.2025 14:22:56

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.