JM TROYA

Sanctioned entity

Honduras. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 15186treasury.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

Connections1

Owned by1

Jose Miguel HANDAL PEREZSanctionedDebarred
Share not stated
Owned or Controlled ByHonduras

Addresses3

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
Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula

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