Lists › OFAC SDN › ofac_sdn-15182
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15182.
Programs
Names and aliases
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | primary |
| SUPERTIENDAS & AUTO PARTES HANDAL | alias (strong) |
| APH S. DE R.L. DE C.V. | alias (strong) |
Identifiers
| Tax ID No. | 3ET38QN | Honduras |
| Tax ID No. | 05019001468346 | Honduras |
Details
| Countries |  Honduras |
| Addresses | 3 Ave y 14 Calle N.O. Barrio Las Acacias San Pedro Sula Cortes Honduras; 14 de Julio La Ceiba Atlantida Honduras; Ave Junior Entre 7 y 6 Calle Sureste San Pedero Sula Cortes Honduras |
Same name on other lists
SUPERTIENDAS HANDAL S. DE R.L. (ofac_sdn)
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.