SUPERTIENDAS HANDAL S. DE R.L.

Sanctioned entity

Honduras. Named in 4 sanctions listings.

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Summary

(also SUPERTIENDAS HANDAL S. DE R.L.)

(also SUPERTIENDAS & AUTO PARTES HANDAL)

OFAC document validity: Fraudulent (Tax ID No.: REFXT9I)

Sanctions and listings4

Listed
9 Apr 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15184treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Jose Miguel HANDAL PEREZSanctionedDebarred
Share not stated
Owned or Controlled ByHonduras

Identifiers3

Identifier	Number	Issued by
ID number	REFXT9I
Tax number	REFXT9I
Tax ID no	REFXT9I	Honduras

Other names1

Also known as1

SUPERTIENDAS & AUTO PARTES HANDAL

Addresses2

3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula
3 Ave y 14 Calle N.O., Barrio Las Acacias, San Pedro Sula, Cortes

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