PALMA DEL BAJO AGUAN, S.A.

Sanctioned entity

Honduras. Named in 5 sanctions listings.

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Summary

OFAC document validity: Fraudulent (RTN: 05019007109210)

(also PALMA DEL BAJO AGUAN, S.A.)

(also PALMAS DEL BAJO AGUAN, PALBASA)

Sanctions and listings5

Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
19 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 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 16179treasury.gov ofac.treasury.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	05019007109210
Tax number	05019007109210
Rtn	05019007109210	Honduras

Other names3

Also known as2

PALMAS DEL BAJO AGUANPALBASA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

PALMEROS DEL BAJO AGUAN

Addresses4

Chacalpa, Bajo Aguan
El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa
Tocoa, Colon
Tocoa

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