Jose Miguel HANDAL PEREZ

Sanctioned entity

Born 14 May 1974 (52 years old),Honduras. Named in 3 sanctions listings.

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Summary

OFAC document validity: Fraudulent (National ID No.: 0501-1974-03523)

OFAC document validity: Fraudulent (Tax ID No.: ERQ1IZE)

Sanctions and listings3

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 13481treasury.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

Connections5

Owns5

All 5 markedSanctionedDebarred

CORPORACION HANDAL S. DE R.L.
Share not stated
Owned or Controlled ByHonduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByHonduras
JM TROYA
Share not stated
Owned or Controlled ByHonduras
EASY CASH S. DE R.L.
Share not stated
Owned or Controlled ByHonduras
SUPERTIENDAS HANDAL S. DE R.L.
Share not stated
Owned or Controlled ByHonduras

Identifiers5

Identifier	Number	Issued by
ID number	ERQ1IZE
ID number	0501-1974-03523
Tax number	ERQ1IZE
National ID no	0501-1974-03523	Honduras
Tax ID no	ERQ1IZE	Honduras

Other names3

Also known as1

HANDAL PEREZ, Jose Miguel

Weak aliases2

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

CHEPE HANDALCHEPITO HANDAL

Addresses3

SAN PEDRO SULA
Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula
San Pedro Sula, Cortes

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