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. 15:16
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