Lists › OFAC SDN › ofac_sdn-16178
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16178.
Programs
Names and aliases
| GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | primary |
| GAN | alias (weak) |
Identifiers
| RTN | 05019005483678 | Honduras |
Details
| Countries |  Honduras |
| Addresses | Bo Las Flores Frente al Salon Latino Tocoa Colon Honduras; 6 St 11 Ave Morazan Boulevard San Pedro Sula Cortes Honduras; Montanuela, Choloma Cortes Honduras; 6 Calle, El Barrio Morazan San Pedro Sula Cortes Honduras |
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.