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.
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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
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Honduras
CORPORACION HANDAL S. DE R.L.
Honduras
EASY CASH S. DE R.L.
Honduras
FINCA LOS TRES REYES
Honduras
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Honduras
HANDAL PEREZ, Jose Miguel
Honduras
HERNANDEZ AMAYA, Ena Elizabeth
Honduras
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Honduras
INVERSIONES LUISITO
Honduras
INVERSIONES VALLE
Honduras
INVERSIONES YOSARY
Honduras
J & E S. DE R.L. DE C.V.
Honduras
JM TROYA
Honduras
LOS CACHIROS
Honduras
MARADIAGA LOPEZ, Esperanza Caridad
Honduras
MINERA MI ESPERANZA, S.A.
Honduras
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 .
PALMA DEL BAJO AGUAN, S.A.
Honduras
RANCHO LA HERRADURA
Honduras
RIVERA CARDONA, Santos Isidro
Honduras
RIVERA MARADIAGA, Devis Leonel
Honduras
RIVERA MARADIAGA, Javier Eriberto
Honduras
RIVERA MARADIAGA, Maira Lizeth
Honduras
RIVERA MARADIAGA, Santos Isidro
Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Honduras
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