Lists › OFAC SDN › ofac_sdn-13481
Jose Miguel HANDAL PEREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13481.
Programs
Names and aliases
| Jose Miguel HANDAL PEREZ | primary |
| CHEPE HANDAL | alias (weak) |
| CHEPITO HANDAL | alias (weak) |
Identifiers
| National ID No. | 0501-1974-03523 | Honduras |
| Tax ID No. | ERQ1IZE | Honduras |
Details
| Countries |  Honduras |
| Birth dates | 1974-05-14 |
| Birth places | Honduras |
| Addresses | Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola San Pedro Sula Cortes Honduras |
Remarks (as published)
(Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.