HANDAL PEREZ, Jose Miguel SDN — Treasury

Specially Designated Nationals List · Individual · HN · view upstream ↗

Why on the list

(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)

Programs

SDNTK

Key facts

CSL entity number: 13481
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: HN
Aliases tracked: 2

Aliases / AKAs

CHEPE HANDAL
CHEPITO HANDAL

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