OFAC UID 13481 · SDN · Individual
Jose Miguel HANDAL PEREZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Apr 9, 2013
Also known as
- CHEPE HANDAL · a.k.a.
- CHEPITO HANDAL · a.k.a.
Addresses
- Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola San Pedro Sula Cortes Honduras
Identifiers
- National ID No.: 0501-1974-03523 (Honduras)
- Tax ID No.: ERQ1IZE (Honduras)
Remarks
(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)