Lists › OFAC SDN › ofac_sdn-16179
PALMA DEL BAJO AGUAN, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16179.
Programs
Names and aliases
| PALMA DEL BAJO AGUAN, S.A. | primary |
| PALBASA | alias (strong) |
| PALMAS DEL BAJO AGUAN | alias (strong) |
| PALMEROS DEL BAJO AGUAN | alias (weak) |
Identifiers
| RTN | 05019007109210 | Honduras |
Details
| Countries |  Honduras |
| Addresses | Tocoa Colon Honduras; El Centro Principal 1 Ave 2 Cll Tocoa Colon Honduras; Chacalpa, Bajo Aguan Colon 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.