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Search guide · Data current as of 2024-11-24

Francisco Rivera
Person · Politician · Honduras
Jorge Pinto
Person · Politician · Honduras
Carlos Ledezma
Person · Politician · Honduras
Elden Vasquez
Person · Honduras
Claudia Yamilia Noriega González
Person · Honduras
PANDORA SHIPPING CO. S.A.
Organization · Sanctioned entity · Honduras
JULIO CESAR GUEVARA
Person · Crime · Wanted · Honduras
RANCHO LA HERRADURA
Organization · Sanctioned entity · Honduras
IM DISTRIBUCIONES
Legal entity · Debarred entity · Honduras
Gladys Aurora Lopez
Person · Honduras
BANCO CENTROAMERICANO DE INTEGRACION ECONOMICA
Organization · Bank · Honduras
Devis Leonel RIVERA MARADIAGA
Person · Sanctioned entity · Honduras
J & E S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Dennys Antonio Sanchez Fernandez
Person · Honduras
SUPERTIENDAS HANDAL S. DE R.L.
Organization · Sanctioned entity · Honduras
Edna Yolany Batres Cruz
Person · Honduras
Ena Elizabeth HERNANDEZ AMAYA
Person · Sanctioned entity · Honduras
Alexander Lopez Orellana
Person · Honduras
Esperanza Caridad MARADIAGA LOPEZ
Person · Sanctioned entity · Honduras
Roberto Antonio Ordonez Wolfovich
Person · Honduras
PALMA DEL BAJO AGUAN, S.A.
Organization · Sanctioned entity · Honduras
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Allan Fabricio Fiallos Williams
Person · Debarred entity · Honduras
JM TROYA
Organization · Sanctioned entity · Honduras
Welsy Milena Vasquez Lopez
Person · Honduras

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.