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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Honduras

Search guide · Data current as of 2025-04-26

Alexis Flores
Person · Crime · Wanted · Honduras
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Edna Yolany Batres Cruz
Person · Honduras
ENA ELIZABETH HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
Miguel Edgardo Martinez Pineda
Person · Honduras
JOSE MIGUEL HANDAL PEREZ
Person · Sanctioned entity · Honduras
CORPORACION HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
Dennys Antonio Sanchez Fernandez
Person · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
LOS CACHIROS
Organization · Sanctioned entity · Honduras
Luis Alonso VALLE VALLE
Person · Sanctioned entity · Honduras
Carlos Josue Montes Rodriguez
Person · Honduras
Gonzalo Molina Solorzano
Person · Honduras
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
MINERA MI ESPERANZA, S.A.
Organization · Sanctioned entity · Honduras
Carol Vanessa Alvarado Izaguirre
Person · 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
Claudia Yamilia Noriega González
Person · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Hector Enrique Padilla Hernandez
Person · Honduras
Miguel Arnulfo VALLE VALLE
Person · Sanctioned entity · Honduras
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Javier Rodolfo Pastor Vasquez
Person · Honduras

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Topics

37Sanctioned entity 29Crime 29Wanted 6Politician 1Disqualified 1Terrorism 1Debarred entity

Data sources

48US Special Legislative Exclusions 36US SAM Procurement Exclusions 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)27INTERPOL Red Notices 9Wikidata 5US FBI Most Wanted 5Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Canadian Listed Terrorist Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US DEA Fugitives

Countries

112Honduras 3United States of America 2Guatemala 2Mexico 2Nicaragua 2El Salvador 1Bolivia 1Belize 1Colombia 1Costa Rica 1Panama 1Uruguay

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Search in: Warrants and Criminal Entities