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Search guide · Data current as of 2024-10-31

Zepeda, Freddy Conrado Osorio
Legal entity · Debarred entity · Honduras
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Consultores en Ingenieria S.A. de C.V.
Company · Debarred entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
CONSTRUCTORA SANTA HELENA S.A. (KUNDERA
Company · Debarred entity · Honduras
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN
Legal entity · Debarred 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
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
Mr. Nicolas Irias Mauricio Osorio ("Mr. Irias")
Legal entity · Debarred entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Ingenieros Profesionales de la Construcción S. de R.L.
Legal entity · Debarred entity · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
INVERSIONES VALLE
Organization · Sanctioned entity · Honduras
INVERSIONES LUISITO
Organization · Sanctioned entity · Honduras
Proyecto de Ingenieria Centro Americana S. de R.L.
Company · Debarred entity · Honduras

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Filtered: Companies Honduras

Search guide · Data current as of 2024-10-31

Zepeda, Freddy Conrado Osorio
Legal entity · Debarred entity · Honduras
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Consultores en Ingenieria S.A. de C.V.
Company · Debarred entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
CONSTRUCTORA SANTA HELENA S.A. (KUNDERA
Company · Debarred entity · Honduras
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN
Legal entity · Debarred 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
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
Mr. Nicolas Irias Mauricio Osorio ("Mr. Irias")
Legal entity · Debarred entity · Honduras
EASY CASH S. DE R.L.
Organization · Sanctioned entity · Honduras
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Ingenieros Profesionales de la Construcción S. de R.L.
Legal entity · Debarred entity · Honduras
INVERSIONES YOSARY
Organization · Sanctioned entity · Honduras
INVERSIONES VALLE
Organization · Sanctioned entity · Honduras
INVERSIONES LUISITO
Organization · Sanctioned entity · Honduras
Proyecto de Ingenieria Centro Americana S. de R.L.
Company · Debarred entity · Honduras

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Topics

42Bank 25Debarred entity 22Sanctioned entity

Data sources

42Business Identifier Code (BIC) Reference Data 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)12EBRD Ineligible Entities 9Global Energy Ownership Tracker 9WorldBank Debarred Providers 8Inter-American Development Bank Sanctions 7African Development Bank Debarred Entities 6Asian Development Bank Sanctions 1DPRK Reports 1OpenCorporates 1PermID Open Data

Countries

99Honduras 3Guatemala 2Mexico 2El Salvador 1Bolivia 1Brazil 1Belize 1Colombia 1Costa Rica 1Nicaragua 1Panama 1United States 1Uruguay

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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