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Jose Miguel HANDAL PEREZ

Sanctioned entity

Jose Miguel HANDAL PEREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HANDAL PEREZ, Jose Miguel · JOSE MIGUEL HANDAL PEREZ · Jose Miguel HANDAL PEREZ				[sources]
Weak alias	CHEPE HANDAL · CHEPITO HANDAL				[sources]
Birth date	1974-05-14				[sources]
Place of birth	Honduras				[sources]
Nationality	Honduras				[sources]
Country	Honduras				[sources]
Citizenship	Honduras				[sources]
First name	JOSE MIGUEL · Jose Miguel				[sources]
ID Number	`0501-1974-03523`				[sources]
Last name	HANDAL PEREZ				[sources]
Tax Number	`ERQ1IZE`				[sources]
Address	Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula · SAN PEDRO SULA, CORTES, HND				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula	Honduras

Assets and shares
Asset	Percentage held	Start date	End date
JM TROYA	-	-	-
EASY CASH S. DE R.L.	-	-	-
SUPERTIENDAS HANDAL S. DE R.L.	-	-	-
CORPORACION HANDAL S. DE R.L.	-	-	-
AUTO PARTES HANDAL S. DE R.L. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0501-1974-03523`	Honduras	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr48h89 · ofac-13481

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula	Honduras

Assets and shares
Asset	Percentage held	Start date	End date
JM TROYA	-	-	-
EASY CASH S. DE R.L.	-	-	-
SUPERTIENDAS HANDAL S. DE R.L.	-	-	-
CORPORACION HANDAL S. DE R.L.	-	-	-
AUTO PARTES HANDAL S. DE R.L. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0501-1974-03523`	Honduras	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-