Honduras Credit Report
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Honduras Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Honduras
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| 🇭🇳 Honduras Credit Report Companies Database with Public Records
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| TUCA TransUnion Honduras and Central America
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Credit Bureau in Honduras
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Honduras .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Honduras and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Ingenieros Profesionales De La Construcción S. De R.L
| Name: | Ingenieros Profesionales De La Construcción S. De R.L | | Country: | hn | | Sanctions: | CROSS-DEBARMENT: IDB - 2021-02-09 - 2024-02-08 | | Source: | African Development Bank Debarred Entities | | Date: | 2026-03-12T06:30:02 |
Eduardo OVIEDO
| Name: | Eduardo OVIEDO | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Juan Carlos Garcia MEDINA
| Name: | Juan Carlos Garcia MEDINA | | Alias: | Juan Carlos García Medina | | Birth Date: | 1964 | | Country: | hn | | Public Information | Id Q137921001 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-26T21:27:09 |
Moises Abraham MOLINA
| Name: | Moises Abraham MOLINA | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Enrique Rodriguez BURCHARD
| Name: | Enrique Rodriguez BURCHARD | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Fernando Puerto CASTRO
| Name: | Fernando Puerto CASTRO | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Epaminondas MARINAKYS
| Name: | Epaminondas MARINAKYS | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Gerson Onan VELASQUEZ
| Name: | Gerson Onan VELASQUEZ | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Dagoberto ASPRA
| Name: | Dagoberto ASPRA | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Eddy Johans ORDONEZ
| Name: | Eddy Johans ORDONEZ | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Yasser HANDAL
| Name: | Yasser HANDAL | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Anibal Alberto ERHLER
| Name: | Anibal Alberto ERHLER | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
Maria Antonieta MEJIA
| Name: | Maria Antonieta MEJIA | | Alias: | María Antonieta Mejía; 安東尼塔·梅希亞; 瑪麗亞·安東尼塔·梅希亞 | | Birth Date: | 1981-05-15 | | Country: | hn | | Public Information | Id Q137599370 | | Source: | US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Emilio Enrique HERNANDEZ Hercules
| Name: | Emilio Enrique HERNANDEZ Hercules | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
Marco Tulio ABADIE Aguilar
| Name: | Marco Tulio ABADIE Aguilar | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
Jose Augusto Argueta PADILLA
| Name: | Jose Augusto Argueta PADILLA | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
Sulmy ORTEZ
| Name: | Sulmy ORTEZ | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
Andres de Jesus ERHLER
| Name: | Andres de Jesus ERHLER | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
Carlos Flores Guifarro
| Name: | Carlos Flores Guifarro | | Birth Date: | 1979-12-25 | | Country: | hn | | Public Information | Id Q137603849 | | Source: | US CIA World Leaders; Wikidata | | Date: | 2026-03-22T18:56:20 |
Roberto Fernando LAGOS
| Name: | Roberto Fernando LAGOS | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
Ivette Arely ARGUETA
| Name: | Ivette Arely ARGUETA | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
Carlos Eduardo CORDERO Montoya
| Name: | Carlos Eduardo CORDERO Montoya | | Country: | hn | | Source: | US CIA World Leaders | | Date: | 2026-02-05T21:57:01 |
Diana HERRERA Portillo
| Name: | Diana HERRERA Portillo | | Country: | hn | | Source: | US CIA World Leaders | | Date: | 2026-02-05T21:57:01 |
Fátima JUAREZ
| Name: | Fátima JUAREZ | | Country: | hn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-06T13:37:01 |
JERSON LOPEZ-SANCHEZ
| Name: | JERSON LOPEZ-SANCHEZ | | Birth Date: | 1997-01-21 | | Country: | hn | | Source: | US FBI Most Wanted | | Date: | 2026-01-15T17:30:20 |
RAMA H
| Name: | RAMA H | | Country: | hn | | Sanctions: | 10113 - Safety of Navigation - Automatic Identification System (AIS) - Isthmus Bureau of Shipping, S.A. - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Isthmus Bureau of Shipping, S.A. - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Isthmus Bureau of Shipping, S.A. - 7116 - Fire safety - Ventilation - Isthmus Bureau of Shipping, S.A. - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-10-03 - 2025-10-07 | | Source: | Black Sea MoU Detention List | | Date: | 2025-10-10T14:14:02 |
SEGURIDAD Y ELECTRONICA MAFO, S.A.
| Name: | SEGURIDAD Y ELECTRONICA MAFO, S.A. | | Country: | hn | | Address: | 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-05-29 - 2021-05-20 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
MIGUEL ANGEL FAJARDO
| Name: | MIGUEL ANGEL FAJARDO | | Country: | hn | | Address: | 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-05-29 - 2021-05-29 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
LIANDRO LIONEL LEIVA
| Name: | LIANDRO LIONEL LEIVA | | Birth Date: | 1986-05-03 | | Country: | hn | | Sanctions: | Escaping Lawful Custody | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
ARTEMIS III
| Name: | ARTEMIS III | | Country: | hn | | Sanctions: | IRAN-EO13846 - Executive Order 13846 (Iran) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
LUCY J
| Name: | LUCY J | | Country: | hn | | Sanctions: | 11101 - Life saving appliances - Lifeboats - Isthmus Bureau of Shipping, S.A. - 9232 - Living and Working Conditions - Working Conditions - Cleanliness of engine room - Isthmus Bureau of Shipping, S.A. - inactive - 2020-10-30 - 2020-11-02; 15150 - ISM - ISM - no responsibility of RO - 2021-01-08 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
SS GRAYWOLF
| Name: | SS GRAYWOLF | | Country: | hn | | Sanctions: | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - no responsibility of RO - 14804 - Pollution prevention - Ballast Water - Ballast Water Exchange - no responsibility of RO - 4116 - Emergency Systems - Means of communication between safety centre and other control stations - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-09-18 - 2024-09-26; 1140 - Certificate and Documentation - Ship Certificates - Declaration of Maritime Labour Compliance (part I and II) - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 4107 - Emergency Systems - Emergency towing arrangements and procedures - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - Other - 14102 - Pollution prevention - Marpol Annex I - Retention of oil on board - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - Other - 14503 - Pollution prevention - Marpol Annex V - Garbage management plan - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10103 - Safety of Navigation - Radar - Other - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2024-08-09 - 2024-08-19 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
AQUILLA MAJOR
| Name: | AQUILLA MAJOR | | Country: | hn | | Sanctions: | 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-03-06 - 2025-03-07 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-01-15T05:05:01 |
SUNNY OCEAN
| Name: | SUNNY OCEAN | | Country: | hn | | Sanctions: | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-13 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Enrique Ortez
| Name: | Enrique Ortez | | Alias: | Enrique Ortez Colindres; Ortez; Ortez Colindres; انريكى اورتز | | Birth Date: | 1931-10-29 | | Country: | hn | | Public Information | Id Q443514 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Doris García
| Name: | Doris García | | Country: | hn | | Public Information | Id Q114713839 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ramón Sabillón
| Name: | Ramón Sabillón | | Alias: | Gen. Ramón Sabillón; General Ramón Sabillón | | Country: | hn | | Public Information | Id Q114713847 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Laura Suazo
| Name: | Laura Suazo | | Country: | hn | | Public Information | Id Q110787218 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Erick Tejada
| Name: | Erick Tejada | | Alias: | Erick Tejada Carbajal | | Country: | hn | | Public Information | Id Q115281064 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lucky Medina
| Name: | Lucky Medina | | Birth Date: | 1989-07-28 | | Country: | hn | | Public Information | Id Q114713842 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pedro Barquero
| Name: | Pedro Barquero | | Alias: | 佩德罗·巴尔克罗 | | Country: | hn | | Public Information | Id Q114713846 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sarahí Cerna
| Name: | Sarahí Cerna | | Alias: | Sarahi Cerna | | Birth Date: | 1984 | | Country: | hn | | Public Information | Id Q114713850 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Johel Zelaya
| Name: | Johel Zelaya | | Alias: | Johel Antonio ZELAYA Alvarez; Johel Antonio Zelaya Álvarez | | Birth Date: | 1979-10-23 | | Country: | hn | | Public Information | Id Q123284672 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Marlon Ochoa
| Name: | Marlon Ochoa | | Alias: | El quema embajadas de estados unidos | | Birth Date: | 1991 | | Country: | hn | | Public Information | Id Q114713843 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alba Consuelo Flores
| Name: | Alba Consuelo Flores | | Alias: | Alba Consuelo Flores Ferrufino | | Birth Date: | 1965-11-30 | | Country: | hn | | Public Information | Id Q89439917 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alfredo Hawit
| Name: | Alfredo Hawit | | Alias: | Alfredo Hawit Banegas; el Turco; Ալֆրեդո Ավիտ; Ալֆրեդո Ավիտ Բանեգաս; ألفريدو هويت; الفريدو هاويت; アルフレド・アウィ; アルフレド・アウィト; アルフレド・アウィ・バネガ; 阿爾弗雷多·哈威特 | | Birth Date: | 1951-10-08 | | Country: | hn | | Public Information | Id Q969002 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-21T09:57:55 |
Vilma Cecilia Morales
| Name: | Vilma Cecilia Morales | | Alias: | Vilma Morales; ڤيلما سيسيليا موراليس | | Birth Date: | 1954-10-15 | | Country: | hn | | Public Information | Id Q16186379 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Marlon Tábora Muñoz
| Name: | Marlon Tábora Muñoz | | Alias: | Marlon Tabora Munoz; مارلون تابورا مونوز | | Birth Date: | 1969-04-03 | | Country: | hn | | Public Information | Id Q19974629 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Marcio Sierra
| Name: | Marcio Sierra | | Country: | hn | | Public Information | Id Q114714121 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Wilfredo Cerrato
| Name: | Wilfredo Cerrato | | Birth Date: | 1971-08-14 | | Country: | hn | | Public Information | Id Q26990387 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Rebeca Santos
| Name: | Rebeca Santos | | Alias: | Rebeca Patricia Santos | | Birth Date: | 1963 | | Country: | hn | | Public Information | Id Q111076732 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
CARLOS ARNOLDO LOBO
| Name: | CARLOS ARNOLDO LOBO | | Country: | hn | | Address: | LA CEIBA, ATLANTIDA | | Sanctions: | Reciprocal | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
JULIO CESAR GUEVARA-MEJIA
| Name: | JULIO CESAR GUEVARA-MEJIA | | Alias: | JULIO CESAR GUEVARA; Juan Carlos Mejia; Julio C. Guevara; Julio Cesar Guevara; Julio Guevara | | Birth Date: | 1971-12-07 | | Country: | hn | | Sanctions: | "1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count)" | | Source: | INTERPOL Red Notices; US FBI Most Wanted | | Date: | 2025-09-15T18:27:02 |
BERNY MAYEL FIGUEROA
| Name: | BERNY MAYEL FIGUEROA | | Birth Date: | 1978-05-21 | | Country: | hn | | Sanctions: | Capital Murder | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
ANTONIO RUIZ VARELA
| Name: | ANTONIO RUIZ VARELA | | Birth Date: | 1985-12-01 | | Country: | hn | | Sanctions: | "1) Conspiracy to possess unregistered firearms
2) Possessing and receiving firearms and ammunition as an illegal alien" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
DANIEL E RAMOS
| Name: | DANIEL E RAMOS | | Birth Date: | 1968-05-20 | | Country: | hn | | Sanctions: | "1) First degree murder (1 count); 2) Robbery with a firearm (1 count)" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
WILSON ARMANDO MONTOYA BANEGAS
| Name: | WILSON ARMANDO MONTOYA BANEGAS | | Birth Date: | 1982-02-01 | | Country: | hn | | Sanctions: | HOMICIDIO | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
KEVIN C. ANDERSON
| Name: | KEVIN C. ANDERSON | | Birth Date: | 1982-12-20 | | Country: | hn | | Sanctions: | Murder in the second degree | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
OSMAN ALFREDO ADIAS
| Name: | OSMAN ALFREDO ADIAS | | Birth Date: | 1975-10-08 | | Country: | hn | | Sanctions: | "(1) Attempted aggravated murder (4 counts);
(2) Rape in the first degree (3 counts);
(3) Unlawful sexual penetration in the first degree (3 counts)" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
MANUEL MORENO
| Name: | MANUEL MORENO | | Birth Date: | 1970-12-12 | | Country: | hn | | Sanctions: | Murder in the Second Degree | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
HECTOR ORLANDO GUILLEN ROSALES
| Name: | HECTOR ORLANDO GUILLEN ROSALES | | Birth Date: | 1984-08-23 | | Country: | hn | | Sanctions: | EVASION | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
DIXON MEJIA
| Name: | DIXON MEJIA | | Birth Date: | 1968-06-02 | | Country: | hn | | Sanctions: | Conspiracy to deliver firearms to a common carrier without required notification, and to export firearms outside the U.S. | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
MARK CHIELL PINNACE
| Name: | MARK CHIELL PINNACE | | Birth Date: | 1967-05-12 | | Country: | hn | | Sanctions: | Murder | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
VICTOR RIOS
| Name: | VICTOR RIOS | | Birth Date: | 1986-01-27 | | Country: | hn | | Sanctions: | "1) Murder in second degree with intent to cause death
2) Murder in second degree under circumstances evincing a depraved indifference to human life
3) Tampering with physical evidence" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
MARIO MEJIA
| Name: | MARIO MEJIA | | Birth Date: | 1976-12-04 | | Country: | hn | | Sanctions: | "1) Conspiracy to deliver firearms to a common carrier without required notification, and to export firearms outside the U.S.
2) Delivering firearms to a common carrier without required notification for transportation and shipment outside the U.S. (2 counts)
3) Exporting firearms outside the U.S. (2 counts)" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
CARLOS HOSTILIO SABONGE
| Name: | CARLOS HOSTILIO SABONGE | | Birth Date: | 1969-08-12 | | Country: | hn | | Sanctions: | 1st degree murder (1 count) | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
LUIS MIGUEL MURILLO-ROSALES
| Name: | LUIS MIGUEL MURILLO-ROSALES | | Birth Date: | 1988-12-28 | | Country: | hn | | Sanctions: | "1) Murder, 1st degree
2) Armed Criminal Action" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
AMILCAR NORMADO BETANCOURTH MEJIA
| Name: | AMILCAR NORMADO BETANCOURTH MEJIA | | Birth Date: | 1992-02-01 | | Country: | hn | | Sanctions: | Homicidio y Uso Indebido de Arma de Fuego tipo Comercial | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
DIVIS ORDONEZ
| Name: | DIVIS ORDONEZ | | Birth Date: | 1986-06-06 | | Country: | hn | | Sanctions: | Murder | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
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