GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. - Sanctions record
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08.05.2025 23:13:41
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. - Sanctions record

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

List

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

Names (2)

Last name/Name GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Full name/Name GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Type Name
Last name/Name GAN
Full name/Name GAN
Type Alias
Quality Weak

Addresses (4)

Street Bo Las Flores Frente al Salon Latino No. 15
City Tocoa
Country Honduras
Region Colon
Full address Bo Las Flores Frente al Salon Latino No. 15, Tocoa, Colon, Honduras
Street 6 St 11 Ave Morazan Boulevard
City San Pedro Sula
Country Honduras
Region Cortes
Full address 6 St 11 Ave Morazan Boulevard, San Pedro Sula, Cortes, Honduras
City Montanuela, Choloma
Country Honduras
Region Cortes
Full address Montanuela, Choloma, Cortes, Honduras
Street 6 Calle, El Barrio Morazan
City San Pedro Sula
Country Honduras
Region Cortes
Full address 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, Honduras

Identification documents (1)

Type RTN: 05019005483678
Country Honduras

Historical data

No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.