PALMA DEL BAJO AGUAN, S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | PALMA DEL BAJO AGUAN, S.A. |
|---|---|
| Full name/Name | PALMA DEL BAJO AGUAN, S.A. |
| Type | Name |
| Last name/Name | PALBASA |
|---|---|
| Full name/Name | PALBASA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PALMAS DEL BAJO AGUAN |
|---|---|
| Full name/Name | PALMAS DEL BAJO AGUAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PALMEROS DEL BAJO AGUAN |
|---|---|
| Full name/Name | PALMEROS DEL BAJO AGUAN |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| City | Tocoa |
|---|---|
| Country | Honduras |
| Region | Colon |
| Full address | Tocoa, Colon, Honduras |
| Street | El Centro Principal 1 Ave 2 Cll No. 13 |
|---|---|
| City | Tocoa |
| Country | Honduras |
| Region | Colon |
| Full address | El Centro Principal 1 Ave 2 Cll No. 13, Tocoa, Colon, Honduras |
| City | Chacalpa, Bajo Aguan |
|---|---|
| Country | Honduras |
| Region | Colon |
| Full address | Chacalpa, Bajo Aguan, Colon, Honduras |
Identification documents (1)
| Type | RTN: 05019007109210 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 09.05.2025. 01:15
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