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Search guide · Data current as of 2024-11-26

BANCO HONDURENO DEL CAFE, S.A.
Organization · Bank · Honduras
BANCO DE OCCIDENTE SA
Organization · Bank · Honduras
BANCO PROMERICA, S.A.
Organization · Bank · Honduras
BANCO FINANCIERA CENTROAMERICANA S. A. FICENSA
Organization · Bank · Honduras
CASA DE BOLSA DE VALORES S.A. (CABVAL)
Organization · Bank · Honduras
CASA DE CAMBIO ROBLE VIEJO S.A.
Organization · Bank · Honduras
COMPANIA FINANCIERA, S.A. COFISA
Organization · Bank · Honduras
CORPORACION FINANCIERA INTERNACIONAL (COFINTER)
Organization · Bank · Honduras
CONTINENTAL CASA DE BOLSA, S.A
Organization · Bank · Honduras
BANCO NACIONAL DE DESARROLLO AGRICOLA
Organization · Bank · Honduras
Empresa de Mantenimiento, Construccion y Electricidad SA de CV
Company · Honduras
Grupo Laeisz
Company · Honduras
Progressive Energy Corporation SA de CV
Company · Honduras
Rodolfo Álvarez Mejía
Person · Honduras
Walterio Romero Valladares
Person · Debarred entity · Honduras
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
Edmundo Orellana
Person · Politician · Honduras
Fabio Lobo
Person · Sanctioned entity · Honduras
Beatriz Valle
Person · Politician · Honduras
Robert Seldon Lady
Person · Politician · Honduras
Maria Dolores Aguero Lara
Person · Diplomat · Honduras
Roberto Micheletti
Person · Politician · Honduras
Hipólita Rodríguez
Person · Politician · Honduras
Donaldo Ernesto Reyes
Person · Politician · Honduras
Adela Elizabeth Zúniga
Person · Politician · Honduras

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Data sources

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