Removed: INVERSIONES 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 (3)
| Last name/Name | INVERSIONES CONTINENTAL, S.A. DE C.V. |
|---|---|
| Full name/Name | INVERSIONES CONTINENTAL, S.A. DE C.V. |
| Type | Name |
| Last name/Name | GRUPO FINANCIERO |
|---|---|
| Full name/Name | GRUPO FINANCIERO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GRUPO FINANCIERO CONTINENTAL |
|---|---|
| Full name/Name | GRUPO FINANCIERO CONTINENTAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Full address | Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras |
Identification documents (2)
| Type | National ID No.: 0101999501331 |
|---|---|
| Country | Honduras |
| Type | RTN: 01019995013319 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 04.05.2025. 20:16
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