Lists of sanctions
18.221.72.117
04.05.2025 09:30:39

Removed: INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.Historical record: last active at 13.01.2025 18:15

List

Historical record: last active at 13.01.2025 18:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (6)

Last name/Name INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.
Full name/Name INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.
Type Name
Last name/Name ZOOLOGICO Y ECO-PARQUE JOYA GRANDE
Full name/Name ZOOLOGICO Y ECO-PARQUE JOYA GRANDE
Type Alias
Quality Strong
Last name/Name ZOOLOGICO JOYA GRANDE
Full name/Name ZOOLOGICO JOYA GRANDE
Type Alias
Quality Strong
Last name/Name JOYA GRANDE ZOOLOGICO Y ECOPARQUE
Full name/Name JOYA GRANDE ZOOLOGICO Y ECOPARQUE
Type Alias
Quality Strong
Last name/Name ZOO JOYA GRANDE
Full name/Name ZOO JOYA GRANDE
Type Alias
Quality Strong
Last name/Name JOYA GRANDE
Full name/Name JOYA GRANDE
Type Alias
Quality Strong

Addresses (2)

Street Colonia Moderna
City San Pedro Sula
Country Honduras
Region Cortes
Full address Colonia Moderna, San Pedro Sula, Cortes, Honduras
Street Km. 9 despues de Santa Cruz de Yojoa
City San Pedro Sula
Country Honduras
Region Cortes
Full address Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras

Identification documents (1)

Type RTN: 08019011356332
Country Honduras

Historical data

No records
Updated: 04.05.2025. 08:15
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