SUPERTIENDAS HANDAL S. DE R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SUPERTIENDAS HANDAL S. DE R.L. |
|---|---|
| Full name/Name | SUPERTIENDAS HANDAL S. DE R.L. |
| Type | Name |
| Last name/Name | SUPERTIENDAS & AUTO PARTES HANDAL |
|---|---|
| Full name/Name | SUPERTIENDAS & AUTO PARTES HANDAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras |
Identification documents (1)
| Type | Tax ID No.: REFXT9I |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 25.10.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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