Embargo/Restricted Parties/Countries/Honduras

Sanctioned & Export-Controlled Entities in Honduras

30 entities are confirmed as originating from or operating in Honduras, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (30 total)

MIGUEL ANGEL FAJARDO

95
HIGH RISKHonduras

SEGURIDAD Y ELECTRONICA MAFO, S.A.

95
HIGH RISKHonduras

HANDAL PEREZ, Jose Miguel

90
HIGH RISKHonduras

PALMA DEL BAJO AGUAN, S.A.

90
HIGH RISKHonduras

PANDORA SHIPPING CO. S.A.

90
HIGH RISKHonduras

MINERA MI ESPERANZA, S.A.

90
HIGH RISKHonduras

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

90
HIGH RISKHonduras

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

90
HIGH RISKHonduras

CORPORACION HANDAL S. DE R.L.

90
HIGH RISKHonduras

RIVERA CARDONA, Santos Isidro

90
HIGH RISKHonduras

EASY CASH S. DE R.L.

90
HIGH RISKHonduras

J & E S. DE R.L. DE C.V.

90
HIGH RISKHonduras

AUTO PARTES HANDAL S. DE R.L. DE C.V.

90
HIGH RISKHonduras

SUPERTIENDAS HANDAL S. DE R.L.

90
HIGH RISKHonduras

RIVERA MARADIAGA, Devis Leonel

90
HIGH RISKHonduras

JM TROYA

90
HIGH RISKHonduras

RIVERA MARADIAGA, Santos Isidro

90
HIGH RISKHonduras

LOS CACHIROS

90
HIGH RISKHonduras

MARADIAGA LOPEZ, Esperanza Caridad

90
HIGH RISKHonduras

HERNANDEZ AMAYA, Ena Elizabeth

90
HIGH RISKHonduras

INVERSIONES LUISITO

90
HIGH RISKHonduras

RIVERA MARADIAGA, Javier Eriberto

90
HIGH RISKHonduras

RIVERA MARADIAGA, Maira Lizeth

90
HIGH RISKHonduras

RANCHO LA HERRADURA

90
HIGH RISKHonduras

FINCA LOS TRES REYES

90
HIGH RISKHonduras

TRADING & MARITIME INVESTMENTS

90
HIGH RISKHonduras

INVERSIONES YOSARY

90
HIGH RISKHonduras

INVERSIONES VALLE

90
HIGH RISKHonduras

ARCHAGA CARIAS, Yulan Adonay

90
HIGH RISKHonduras

NAJERA

85
HIGH RISKHonduras

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