Recorded country association

Registry Records Associated with Honduras

Embargo's retained registry snapshot contains 26 recordswhose normalized country field is associated with Honduras. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (26)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

ARCHAGA CARIAS, Yulan Adonay

Honduras

Stored registry recordReview evidence →

AUTO PARTES HANDAL S. DE R.L. DE C.V.

Honduras

Stored registry recordReview evidence →

CORPORACION HANDAL S. DE R.L.

Honduras

Stored registry recordReview evidence →

EASY CASH S. DE R.L.

Honduras

Stored registry recordReview evidence →

FINCA LOS TRES REYES

Honduras

Stored registry recordReview evidence →

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

Honduras

Stored registry recordReview evidence →

HANDAL PEREZ, Jose Miguel

Honduras

Stored registry recordReview evidence →

HERNANDEZ AMAYA, Ena Elizabeth

Honduras

Stored registry recordReview evidence →

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Honduras

Stored registry recordReview evidence →

INVERSIONES LUISITO

Honduras

Stored registry recordReview evidence →

INVERSIONES VALLE

Honduras

Stored registry recordReview evidence →

INVERSIONES YOSARY

Honduras

Stored registry recordReview evidence →

J & E S. DE R.L. DE C.V.

Honduras

Stored registry recordReview evidence →

JM TROYA

Honduras

Stored registry recordReview evidence →

LOS CACHIROS

Honduras

Stored registry recordReview evidence →

MARADIAGA LOPEZ, Esperanza Caridad

Honduras

Stored registry recordReview evidence →

MINERA MI ESPERANZA, S.A.

Honduras

Stored registry recordReview evidence →

Oscar Ramon NAJERA

UK authority evidence — identity attribution requires review

  • Oscar Ramon NAJERAUK record GAC0020

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

PALMA DEL BAJO AGUAN, S.A.

Honduras

Stored registry recordReview evidence →

RANCHO LA HERRADURA

Honduras

Stored registry recordReview evidence →

RIVERA CARDONA, Santos Isidro

Honduras

Stored registry recordReview evidence →

RIVERA MARADIAGA, Devis Leonel

Honduras

Stored registry recordReview evidence →

RIVERA MARADIAGA, Javier Eriberto

Honduras

Stored registry recordReview evidence →

RIVERA MARADIAGA, Maira Lizeth

Honduras

Stored registry recordReview evidence →

RIVERA MARADIAGA, Santos Isidro

Honduras

Stored registry recordReview evidence →

SUPERTIENDAS HANDAL S. DE R.L.

Honduras

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.