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Filtered: Honduras US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Esperanza Caridad MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras
Carlos Arnoldo LOBO
Person · Sanctioned entity · Honduras
Jose Reynerio VALLE VALLE
Person · Sanctioned entity · Honduras
Jose Miguel HANDAL PEREZ
Person · Sanctioned entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
Maira Lizeth RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Javier Eriberto RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
LOS CACHIROS
Organization · Sanctioned entity · Honduras
INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
MINERA MI ESPERANZA, S.A.
Organization · Sanctioned entity · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
Ena Elizabeth HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
PANDORA SHIPPING CO. S.A.
Organization · Sanctioned entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
Santos Isidro RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Longbow Lake
Vessel · Sanctioned entity · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
Santos Isidro RIVERA CARDONA
Person · Sanctioned entity · Honduras
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras

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Topics

Data sources

36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 1INTERPOL Red Notices 1OpenCorporates 1PermID Open Data 1US FBI Most Wanted 1Wikidata

Countries

36Honduras 2Guatemala 2Mexico 2Nicaragua 2El Salvador 1Bolivia 1Belize 1Colombia 1Costa Rica 1Panama 1United States 1Uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Honduras US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Esperanza Caridad MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras
Carlos Arnoldo LOBO
Person · Sanctioned entity · Honduras
Jose Reynerio VALLE VALLE
Person · Sanctioned entity · Honduras
Jose Miguel HANDAL PEREZ
Person · Sanctioned entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
Maira Lizeth RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Javier Eriberto RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
LOS CACHIROS
Organization · Sanctioned entity · Honduras
INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
MINERA MI ESPERANZA, S.A.
Organization · Sanctioned entity · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
Ena Elizabeth HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
PANDORA SHIPPING CO. S.A.
Organization · Sanctioned entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
Santos Isidro RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
Longbow Lake
Vessel · Sanctioned entity · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
Santos Isidro RIVERA CARDONA
Person · Sanctioned entity · Honduras
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras

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1 - 25 of 36
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Topics

36Sanctioned entity 1Crime 1Wanted

Data sources

Countries

36Honduras 2Guatemala 2Mexico 2Nicaragua 2El Salvador 1Bolivia 1Belize 1Colombia 1Costa Rica 1Panama 1United States 1Uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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