Removed: INVERCIONES CONTINENTAL, U.S.A., CORPHistorical 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 (1)
Last name/Name
INVERCIONES CONTINENTAL, U.S.A., CORP
Full name/Name
INVERCIONES CONTINENTAL, U.S.A., CORP
Type
Name
Addresses (3)
Street
Apartado 390
City
San Pedro Sula
Country
Honduras
Region
Cortes
Full address
Apartado 390, San Pedro Sula, Cortes, Honduras
City
Plantation
Country
United States
Region
FL
Full address
Plantation, FL, United States
Street
P.O. Box 390
City
San Pedro Sula
Country
Honduras
Region
Cortes
Full address
P.O. Box 390, San Pedro Sula, Cortes, Honduras
Identification documents (1)
Type
Tax ID No.: 650018270
Country
United States
Historical data
No records
Updated: 04.05.2025. 14:15
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