Lists of sanctions
18.189.43.15
09.05.2025 14:04:45

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: 09.05.2025. 13:15
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