| TUCA TransUnion Honduras
🌎 Public Records Information
Construtora Coesa S.A. - Sucursal Honduras
| Name: | Construtora Coesa S.A. - Sucursal Honduras | | Country | br;hn | | Address | EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras;Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS;Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, Honduras | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo;bz;co;cr;gt;hn;mx;ni;pa;sv;uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON;Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon;P.O. Box: 00705 Zona Postal 0302, COLON, Panama;PANAMA, Panama;Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Miguel Arnulfo VALLE VALLE
| Name: | Miguel Arnulfo VALLE VALLE | | Alias: | VALLE VALLE, Miguel Arnulfo | | Birth Date: | 1972-07-02 | | Country | hn | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
INVERSIONES VALLE
| Name: | INVERSIONES VALLE | | Country | hn | | Address | ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN;Aldea Espiritu Santo, Municipio de Florida | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
INVERSIONES LUISITO
| Name: | INVERSIONES LUISITO | | Country | hn | | Address | ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN;Aldea Espiritu Santo, Municipio de Florida | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
| Name: | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | | Alias: | GAN | | Country | hn | | Address | 6 Calle, El Barrio Morazan, San Pedro Sula;6 St 11 Ave, Morazan Boulevard, San Pedro Sula;BO LAS FLORES, FRENTE AL SALON LATINO NO. 15, TOCOA, COLON;BO LAS FLORES, FRENTE AL SALON LATINO, NO. 15, TOCOA;Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa;Montanuela, Choloma | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
David Elias Campbell Licona
| Name: | David Elias Campbell Licona | | Alias: | CAMPBELL LICONA, David Elias; David Campbell; Don David; JORGE EDUARDO PEREZ PAZ; Jorge Eduardo PEREZ PAZ; Jorge Eduardo Perez Paz; Viejo Dan | | Birth Date: | 1964-01-02;1967-03-18;1967-10-20 | | Country | hn;ni | | Sanctions | Reciprocal - 2023-02-08;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
FINCA LOS TRES REYES
| Name: | FINCA LOS TRES REYES | | Country | hn | | Address | ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN;Aldea Espiritu Santo, Municipio de Florida | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cesa De Honduras S.A.
| Name: | Cesa De Honduras S.A. | | Alias: | Cesa Honduras | | Country | gt;hn | | Address | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras;Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras;Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27;Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27;Cross Debarment: IDB - 2020-08-28 - 2026-07-27;Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27;Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
INVERSIONES YOSARY
| Name: | INVERSIONES YOSARY | | Country | hn | | Address | Aldea Espiritu Santo, Municipio de Florida | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mara Salvatrucha (MS-13)
| Name: | Mara Salvatrucha (MS-13) | | Alias: | La Mara Salvatrucha; MARA SALVATRUCHA; MS-13; Mara Salvatrucha; Mara Salvatrucha 13 (MS-13) | | Country | gt;hn;mx;sv;us | | Sanctions | ;2025-02-20;Reciprocal;Reciprocal - 2012-10-11;TCO - Executive Order 13224 (Terrorism) - INA - Executive Order 13581 (TCO) | | Source : | Canadian Listed Terrorist Entities;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
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 |
ALTAIR
| Name: | ALTAIR | | Alias: | Avkvamarin; Neriungri; Zion | | Country | hn;ru;sl | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
TRADING & MARITIME INVESTMENTS
| Name: | TRADING & MARITIME INVESTMENTS | | Alias: | TRADING; TRADING AND MARITIME INVESTMENTS | | Country | hn | | Address | SAN LORENZO;San Lorenzo;San Lorenzo Honduras | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
| Name: | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | | Alias: | INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA; Incat S. De R.L. De C.V.; Ingenieros Consultores Y Asesores Técnicos Sociedad De Responsabilidad Limitada De Capital Variable | | Country | hn | | Address | COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras;COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras;Colonia Hato de Enmedio, Sector 8 Bloque 108, Casa 3902 Calle Principal in front of Hospital San Jorge same place as Hotel La Estancia Tegucigalpa Honduras;Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | | Sanctions | CROSS-DEBARMENT: IDB - 2021-11-22 - 2033-11-21;Cross Debarment: IDB - 2021-12-23 - 2033-11-21;Cross-Debarment: IDB - Debarred - 2021-12-16 - 2033-11-21;Debarment - Fraud - 2021-11-22 - 2033-11-21;Fraudulent Practice - 2021-11-22 - 2033-11-21 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Santos Isidro RIVERA CARDONA
| Name: | Santos Isidro RIVERA CARDONA | | Alias: | RIVERA CARDONA, Santos Isidro | | Birth Date: | 1949-05-15 | | Country | hn | | Address | TOCOA;TOCOA, COLON;Tocoa | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
| Name: | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | | Alias: | INRIMAR | | Country | hn | | Address | Barrio El Centro, Tocoa;Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa;FLORENCIA NORTE, PLAZA AMERICA AV ROBLE 201, DISTRITO CENTRAL, FRANCISCO MORAZAN;FLORENCIA NORTE, PLAZA AMERICA, AV ROBLE 201, DISTRITO CENTRAL;Florencia Norte, Plaza America, Av Roble 201, Distrito Central | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Porfirio Lobo Sosa
| Name: | Porfirio Lobo Sosa | | Alias: | Jose Porfirio “Pepe” Lobo Sosa | | Country | hn | | Sanctions | Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): - (1) (B) Public Designation;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former president of Honduras, engaged in significant corruption while president when he accepted bribes from the narco-trafficking organization Los Cachiros in exchange for political favors. - 2023-12 | | Source : | ICIJ Offshore Leaks Database;US Anti-Kleptocracy and Human Rights Visa Restrictions;US Special Legislative Exclusions | | Date | 2026-03-07T23:47:02 |
Jose Tomas Zambrano Molina
| Name: | Jose Tomas Zambrano Molina | | Alias: | José Tomás Zambrano Molina | | Country | hn | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Longbow Lake
| Name: | Longbow Lake | | Alias: | Gulf Falcon; Gulf Glory; LONGBOW LAKE; Nichinori | | Country | hn | | Sanctions | Reciprocal - 2020-10-26;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Clan del Golfo
| Name: | Clan del Golfo | | Alias: | BANDA CRIMINAL DE URABA; CLAN DEL GOLFO; CLAN USUGA; Clan Usuga; Clan del Golfo (CDG); GULF CLAN; Gulf Clan; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; LOS URABEÑOS; Los Urabeños | | Country | co;cr;gt;hn;mx;pa;us | | Sanctions | 2025-12-17;ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act;Reciprocal;Reciprocal - 2013-05-31 | | Source : | US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
EASTERN PEARL
| Name: | EASTERN PEARL | | Alias: | Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Trochus; Troviken; Wonder Bellatrix | | Country | bs;ck;cm;hn;im;km;lr;mh;ru;tz | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - EASTERN PEARL (IMO 9285859) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, EASTERN PEARL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ANDAMAN SKIES
| Name: | ANDAMAN SKIES | | Alias: | Andaman Skies; Delta Pioneer; MIRADOR | | Country | ck;cm;gr;hn;km;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288693 (“ANDAMAN SKIES”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANDAMAN SKIES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288693 ('ANDAMAN SKIES') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANDAMAN SKIES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Barrio 18
| Name: | Barrio 18 | | Alias: | Calle 18; Surenos; THE REVOLUTIONARIES; The Revolutionaries | | Country | ca;gt;hn;it;sv;us | | Address | Canada;El Salvador;Guatemala;Honduras;Italy;United States | | Sanctions | 2025-09-24;FTO - Executive Order 13224 (Terrorism) - INA;Reciprocal - 2025-09-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
FT ISLAND
| Name: | FT ISLAND | | Alias: | Ccpc Vanguard | | Country | bs;hn;lr;mh | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PANDORA SHIPPING CO. S.A.
| Name: | PANDORA SHIPPING CO. S.A. | | Country | hn | | Address | Honduras | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mr. Nicolas Irias Mauricio Osorio
| Name: | Mr. Nicolas Irias Mauricio Osorio | | Alias: | Mr. Irias; Mr. Nicolás Mauricio Irías Osorio; Nicolás Mauricio Irías Osorio; OSORIO, NICOLÁS MAURICIO IRÍAS | | Country | hn;ni | | Address | COLONIA LA , GRANJA, JUTICALPA, OLANCHO , Honduras;COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras;Colonia La Granja Juticalpa, Olancho Honduras | | Sanctions | CROSS DEBARMENT : WBG - 2019-03-01 - 2022-06-30;Consultant Guidelines, 1.22(a)(ii) - 2019-03-01 - 2999-12-31;Cross-Debarment: WB - Debarred - 2019-03-06;Debarment w/ conditional release - Fraud - 2019-03-26;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ISIDRO RIVERA MARADIAGA
| Name: | ISIDRO RIVERA MARADIAGA | | Alias: | CACHIROS; Isidro RIVERA MARADIAGA; RIVERA MARADIAGA, Santos Isidro; Santos Isidro RIVERA MARADIAGA | | Birth Date: | 1985-06-05 | | Country | hn | | Address | Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula;SAN PEDRO SULA;SAN PEDRO SULA, CORTES;San Manuel | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EASY CASH S. DE R.L.
| Name: | EASY CASH S. DE R.L. | | Country | hn | | Address | SAN PEDRO SULA;SAN PEDRO SULA, CORTES;San Pedro Sula | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MINERA MI ESPERANZA, S.A.
| Name: | MINERA MI ESPERANZA, S.A. | | Country | hn | | Address | Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Consultores en Ingenieria S.A. de C.V.
| Name: | Consultores en Ingenieria S.A. de C.V. | | Alias: | Consultores En Ingenieria S.A. De C.V; Consultores en Ingenieria S.A de C.V. | | Country | hn | | Address | Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras;OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA, Honduras;Oficina Principal, Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras | | Sanctions | CROSS DEBARMENT : WBG - 2023-10-03 - 2025-04-02;Cross-Debarment: WB - Debarred - 2023-10-04;Debarment - Fraud - 2023-11-08;Fraudulent Practice;Fraudulent Practice - 2023-10-03 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
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 |
FAST KATHY
| Name: | FAST KATHY | | Alias: | Fast Kathy; Front Njord; NELSA | | Country | ck;cm;hk;hn;km;mh;ru | | Sanctions | ;11123 - Life saving appliances - Emergency equipment for 2-way comm. - no responsibility of RO - 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ISM Code) - no responsibility of RO - inactive - 2024-06-18 - 2024-06-26;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9408205 ('FAST KATHY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FAST KATHY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9408205 (“FAST KATHY”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FAST KATHY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Jose Miguel HANDAL PEREZ
| Name: | Jose Miguel HANDAL PEREZ | | Alias: | CHEPE HANDAL; CHEPITO HANDAL; HANDAL PEREZ, Jose Miguel | | Birth Date: | 1974-05-14 | | Country | hn | | Address | Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula;SAN PEDRO SULA;SAN PEDRO SULA, CORTES | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOS CACHIROS
| Name: | LOS CACHIROS | | Country | hn | | Sanctions | Reciprocal;Reciprocal - 2013-05-31;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Walterio Romero Valladares
| Name: | Walterio Romero Valladares | | Alias: | Romero, Walterio Valladares | | Country | hn | | Address | COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras;Colonia Hato de Enmedio, Sector 8 Bloque 108, Casa 3902 Calle Principal in front of Hospital San Jorge same place as Hotel La Estancia Tegucigalpa Honduras;c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal | | Sanctions | CROSS-DEBARMENT: IDB - 2021-11-22 - 2033-11-21;Cross Debarment: IDB - 2021-12-23 - 2033-12-21;Cross-Debarment: IDB - Debarred - 2021-12-16 - 2033-11-21;Debarment - Fraud - 2021-11-22 - 2033-11-21;Fraudulent Practice - 2021-11-22 - 2033-11-21 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Luis Alonso VALLE VALLE
| Name: | Luis Alonso VALLE VALLE | | Alias: | VALLE VALLE, Luis Alonso | | Birth Date: | 1969-06-29 | | Country | hn | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Octans
| Name: | Octans | | Alias: | Alter Ego; Alter Ego I; Antonis; Judy II; OCTANS; Tian Ying Zuo | | Country | gr;hn;lr;mh;pa;st | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PACKARD
| Name: | PACKARD | | Alias: | Ajax; Phonix Way; Western Baltic | | Country | bb;bs;ck;hn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
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 |
CORPORACION HANDAL S. DE R.L.
| Name: | CORPORACION HANDAL S. DE R.L. | | Country | hn | | Address | 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA;3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES;3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SUPERTIENDAS HANDAL S. DE R.L.
| Name: | SUPERTIENDAS HANDAL S. DE R.L. | | Alias: | SUPERTIENDAS & AUTO PARTES HANDAL | | Country | hn | | Address | 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES;3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA;3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRANQUIL SEA
| Name: | TRANQUIL SEA | | Alias: | Targale; Tranquil Sea | | Country | ck;cm;hn;mh;sl | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9323340 (TRANQUIL SEA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9323340 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ENA DE HANDAL
| Name: | ENA DE HANDAL | | Alias: | Ena DE HANDAL; Ena Elizabeth HERNANDEZ AMAYA; HERNANDEZ AMAYA, Ena Elizabeth | | Birth Date: | 1978-09-03 | | Country | hn | | Address | SAN PEDRO SULA;SAN PEDRO SULA, CORTES;San Pedro Sula | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Esperanza Caridad MARADIAGA LOPEZ
| Name: | Esperanza Caridad MARADIAGA LOPEZ | | Alias: | MARADIAGA LOPEZ, Esperanza Caridad | | Birth Date: | 1950-09-30 | | Country | hn | | Address | SAN PEDRO SULA;SAN PEDRO SULA, CORTES;San Pedro Sula | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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 |
Jose Reynerio VALLE VALLE
| Name: | Jose Reynerio VALLE VALLE | | Alias: | VALLE VALLE, Jose Reynerio | | Birth Date: | 1974-01-15 | | Country | hn | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
TURBO VOYAGER
| Name: | TURBO VOYAGER | | Alias: | Pelagos; Pelagos One; RANGE VALE; Turbo Voyager | | Country | ck;gr;hn;id;nu;ru;sl;tz | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - TURBO VOYAGER (IMO 9299898) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TURBO VOYAGER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
AMO
| Name: | AMO | | Country | hn;mn | | Sanctions | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2024-10-09 - 2024-10-14;13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2023-01-27 - 2023-01-30;13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - inactive - 2025-02-04 - 2025-02-06 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Gmz Ship Management Co SA
| Name: | Gmz Ship Management Co SA | | Country | hn;lb | | Sanctions | "" | | Source : | Paris MoU Banned List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
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 |
RANCHO LA HERRADURA
| Name: | RANCHO LA HERRADURA | | Alias: | RANCHO LA HERADURA | | Country | hn | | Address | BAJOS DE CHOLOMA CARRETERA A TICAMAYA, CORTES;Bajos de Choloma Carretera a Ticamaya, Cortes | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
IM Distribuciones
| Name: | IM Distribuciones | | Country | hn;ni | | Address | Honduras;Unknown | | Sanctions | CROSS DEBARMENT : WBG - 2019-03-01 - 2022-06-30;Controlled Affiliate of a Sanctioned Entity. - 2019-03-01 - 2999-12-31;Cross-Debarment: WB - Debarred - 2019-03-06;Debarment w/ conditional release - Fraud - 2019-03-26;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Devis Leonel RIVERA MARADIAGA
| Name: | Devis Leonel RIVERA MARADIAGA | | Alias: | EL CACHIRO; Leonel RIVERA; Lionel CACHIRO; RIVERA MARADIAGA, Devis Leonel | | Birth Date: | 1977-03-28 | | Country | hn | | Address | Barrio La Ceiba, Calle Principal, Tocoa;TOCOA;TOCOA, COLON | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
J & E S. DE R.L. DE C.V.
| Name: | J & E S. DE R.L. DE C.V. | | Alias: | CLEOPATRA'S | | Country | hn | | Address | 2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA;2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, CORTES;2 Nivel, Mall Galerias del Valle, San Pedro Sula;Mall Megaplaza, La Ceiba;Santa Rosa de Copan | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SEA FIDELITY
| Name: | SEA FIDELITY | | Alias: | Dubai Harmony; Ganstar; KOUSAI; Sea Fidelity; Tanea; Telleviken; Wonder Polaris | | Country | bs;ck;hn;im;km;lr;mh;ru;sl | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - SEA FIDELITY (IMO 9285835) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEA FIDELITY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
MAYRA RIVERA
| Name: | MAYRA RIVERA | | Alias: | Maira Lizeth RIVERA MARADIAGA; Mayra RIVERA; RIVERA MARADIAGA, Maira Lizeth | | Birth Date: | 1975-12-17;1976-12-17 | | Country | hn | | Address | TOCOA;TOCOA, COLON;Tocoa | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
STRATOS AURORA
| Name: | STRATOS AURORA | | Alias: | AURO; Auro; Auro (formerly Stratos Aurora); Delta Victory; Stratos Aurora | | Country | ck;gr;hn;km;lr;ru | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - STRATOS AURORA (IMO 9288708) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, STRATOS AURORA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KUDOS STARS
| Name: | KUDOS STARS | | Alias: | Delta Captain; Kars; Kudos Stars; MELITE | | Country | ck;cm;gr;hn;km;lr;ru;sl;tz | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - KUDOS STARS (IMO 9288710) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KUDOS STARS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
SWIFTSEA RIDER
| Name: | SWIFTSEA RIDER | | Alias: | Donat; NOSU; Swiftsea Rider | | Country | ck;cm;hn;hr;km;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9318539 (SWIFTSEA RIDER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SWIFTSEA RIDER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN
| Name: | MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN | | Country | hn | | Address | 1 CUADRA ANTES DE LA UCEM, CATACAMAS, OLANCHO, Honduras;COL. LOMAS DE JACALEADA B “E” C-3514, TEGUCIGALPA, Honduras | | Sanctions | Consultant Guidelines, 1.22(a)(ii) - 2018-11-27 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
AZURE CELESTE
| Name: | AZURE CELESTE | | Alias: | Azure Celeste; Brave Discoverer; Delta Sailor; RORA | | Country | ck;cm;gm;gr;hn;km;lr;ru;tz | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - AZURE CELESTE (IMO 9288722) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AZURE CELESTE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Javier Eriberto RIVERA MARADIAGA
| Name: | Javier Eriberto RIVERA MARADIAGA | | Alias: | EL CACHIRO; Javier CACHIRO; Javier RIVERA; RIVERA MARADIAGA, Javier Eriberto | | Birth Date: | 1972-04-20 | | Country | hn | | Address | Barrio La Ceiba, Calle Principal, Casa 234, Tocoa;TOCOA;TOCOA, COLON | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OCEAN FAYE
| Name: | OCEAN FAYE | | Alias: | Agneta Pallas 2; NAVIGATOR RIDGE; Ocean Faye; Solviken | | Country | ck;hn;lr;mz;no;ru;tz | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321689 ('OCEAN FAYE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OCEAN FAYE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9321689 (“OCEAN FAYE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OCEAN FAYE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
JM TROYA
| Name: | JM TROYA | | Country | hn | | Address | 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES;3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA;3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula;Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BRIDGET
| Name: | BRIDGET | | Alias: | Apollon; Lupus Two; Western Pacific | | Country | bb;bs;ck;hn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
PALMA DEL BAJO AGUAN, S.A.
| Name: | PALMA DEL BAJO AGUAN, S.A. | | Alias: | PALBASA; PALMAS DEL BAJO AGUAN; PALMEROS DEL BAJO AGUAN | | Country | hn | | Address | Chacalpa, Bajo Aguan;El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa;TOCOA;TOCOA, COLON;Tocoa | | Sanctions | Reciprocal;Reciprocal - 2013-09-19;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AUTO PARTES HANDAL S. DE R.L. DE C.V.
| Name: | AUTO PARTES HANDAL S. DE R.L. DE C.V. | | Alias: | APH S. DE R.L. DE C.V.; SUPERTIENDAS & AUTO PARTES HANDAL | | Country | hn | | Address | 14 DE JULIO, LA CEIBA, ATLANTIDA;14 de Julio, La Ceiba;3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA;3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula;Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula | | Sanctions | Reciprocal;Reciprocal - 2013-04-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CERES I
| Name: | CERES I | | Alias: | Affluence; Mogamigawa; Pacific Alfa; Pacific Glory | | Country | hn;jp;lr;mh;pa;st | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
🌐 Public Records Details
Construtora Coesa S.A. - Sucursal Honduras
| Id: | NK-2QN9tGCGoY37fQtqw9Nnnb | | Name: | Construtora Coesa S.A. - Sucursal Honduras | | Type: | LegalEntity | | Description : | country : hn; br; topics : debarment; name : Construtora Coesa S.A. - Sucursal Honduras; address : Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS; Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, Honduras; EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras; addressEntity : id : addr-9d7d583b63ad1c9e6ef53e7a70e6fab87d987fdc; caption : EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : full : EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras; street : EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605; country : hn; city : TEGUCIGALPA CITY; target : ; sanctions : id : adb-dbe983e24acdecba0d6a4721361ae58a66e3163f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2022-05-03; endDate : 2026-06-15; entity : NK-2QN9tGCGoY37fQtqw9Nnnb; authority : Asian Development Bank; modifiedAt : 2022-05-03; reason : Cross-Debarment: IDB; target : ; id : afdb-bb84993c9fec22d9557aa6866d7df687075b3a6f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-03-18; authority : African Development Bank Group; reason : CROSS-DEBARMENT: IDB; endDate : 2025-03-17; entity : NK-2QN9tGCGoY37fQtqw9Nnnb; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-04bc635869e4ded0b9776c216f03c97dfa6e0647; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : authority : Cross-debarment from Inter-American Development Bank Group; reason : Collusive Practice, Corrupt Practice; startDate : 2022-03-18; endDate : 2026-06-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-10-21; entity : NK-2QN9tGCGoY37fQtqw9Nnnb; target : ; id : iadb-142d32e2cd7ff159a20a30f620d4f8163c2750d6; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; startDate : 2022-03-18; program : Debarment w/ conditional release; reason : Corruption, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-2QN9tGCGoY37fQtqw9Nnnb; endDate : 2026-06-15; target : ; id : wbdeb-abda13b2165766246d7f0255229b1613d8773369; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : program : Cross Debarment: IDB; startDate : 2022-03-18; authority : World Bank; entity : NK-2QN9tGCGoY37fQtqw9Nnnb; endDate : 2026-07-15; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GRUPO WISA, S.A.
| Id: | NK-4BwyZuX8M8e4TsSSQKQoYb | | Name: | GRUPO WISA, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/458900; name : Grupo Wisa SA; GRUPO WISA, S.A.; website : http://www.grupowisa.com/index.html; address : P.O. Box: 00705 Zona Postal 0302, COLON, Panama; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951; https://permid.org/1-5037850566; jurisdiction : pa; permId : 5037850566; incorporationDate : 2004-07-21; country : pa; sv; gt; hn; bz; cr; co; uy; ni; bo; mx; phone : +5074337000; status : Active; topics : debarment; sanction; programId : US-NARCO; alias : La Riviera; addressEntity : id : addr-78a41cf6d924ba15c46c4d88282d26b52cf6ddc3; caption : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Colon; street : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon; full : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; target : ; id : addr-11b478e88b0160bc952af28e3379f7038973a31d; caption : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; street : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis; country : pa; city : Panama; target : ; taxNumber : 645451-1-458900; uniqueEntityId : RFR7CBBKG4R7; createdAt : 2025-02-18; sanctions : id : ofac-c4d254ebd638aa938cac5df1bef826b38b562376; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 18951; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-970f0cce06793a527c2104f378fffb746c490dee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; listingDate : 2025-02-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPKM; startDate : 2016-05-05; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
INVERSIONES VALLE
| Id: | NK-6FGkiXQmS5aUro46W3wRmK | | Name: | INVERSIONES VALLE | | Type: | Organization | | Description : | addressEntity : id : addr-0ef8963d82869e65c2860a85db7a9ef49f1c2a7d; caption : Aldea Espiritu Santo, Municipio de Florida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hn; state : Departamento de Copan; street : Aldea Espiritu Santo; full : Aldea Espiritu Santo, Municipio de Florida; city : Municipio de Florida; target : ; address : ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN; Aldea Espiritu Santo, Municipio de Florida; programId : US-NARCO; topics : debarment; sanction; name : INVERSIONES VALLE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16632; country : hn; uniqueEntityId : FFJSKZWT9KF8; createdAt : 2014-08-25; sanctions : id : ofac-ab7dc78a904c49ce73a1edb11719c2614d5b9e73; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; entity : NK-6FGkiXQmS5aUro46W3wRmK; authorityId : 16632; target : ; id : usgsa-2a250afb888c7ec0f35ce1364cca16b74749e518; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4GJY4; listingDate : 2014-08-25; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-6FGkiXQmS5aUro46W3wRmK; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
INVERSIONES LUISITO
| Id: | NK-79STR3hAeybeMGscfTYupn | | Name: | INVERSIONES LUISITO | | Type: | Organization | | Description : | addressEntity : id : addr-2b99961c57c8a52c113687cb38585dd4f6acc548; caption : Aldea Espiritu Santo, Municipio de Florida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Aldea Espiritu Santo, Municipio de Florida; city : Municipio de Florida; state : Departamento de Copan; street : Aldea Espiritu Santo; country : hn; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16631; address : ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN; Aldea Espiritu Santo, Municipio de Florida; programId : US-NARCO; name : INVERSIONES LUISITO; country : hn; topics : debarment; sanction; createdAt : 2014-08-25; uniqueEntityId : CCW3VNUC95M4; sanctions : id : ofac-2f966ab77478b45285442b23b1863031f8e2237e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 16631; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-79STR3hAeybeMGscfTYupn; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; program : SDNTK; target : ; id : usgsa-19061375081d1c01bb1560f1115d968edd23f71a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-79STR3hAeybeMGscfTYupn; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4GJY2; listingDate : 2014-08-25; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
| Id: | NK-9NLBS4kn9jeWHoxDqLXaK7 | | Name: | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | | Type: | Organization | | Description : | address : Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula; Montanuela, Choloma; 6 Calle, El Barrio Morazan, San Pedro Sula; BO LAS FLORES, FRENTE AL SALON LATINO NO. 15, TOCOA, COLON; BO LAS FLORES, FRENTE AL SALON LATINO, NO. 15, TOCOA; topics : debarment; sanction; programId : US-NARCO; addressEntity : id : addr-5a674e204451a457ef0b88183c1568ad71643e77; caption : Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Bo Las Flores, Frente al Salon Latino, No. 15; country : hn; full : Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa; state : Colon; city : Tocoa; target : ; id : addr-1a55d39189f204b9bf7350cb350e748ce515411c; caption : Montanuela, Choloma; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Cortes; country : hn; full : Montanuela, Choloma; city : Montanuela, Choloma; target : ; id : addr-bfd11f3172456cead63f8d93f85a69843ba86e98; caption : 6 Calle, El Barrio Morazan, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : San Pedro Sula; state : Cortes; street : 6 Calle, El Barrio Morazan; full : 6 Calle, El Barrio Morazan, San Pedro Sula; country : hn; target : ; id : addr-0eca8250dfd43210b8ae810ff30c236f3f4e864f; caption : 6 St 11 Ave, Morazan Boulevard, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Cortes; country : hn; full : 6 St 11 Ave, Morazan Boulevard, San Pedro Sula; city : San Pedro Sula; street : 6 St 11 Ave, Morazan Boulevard; target : ; name : GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.; taxNumber : 05019005483678; country : hn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16178; weakAlias : GAN; createdAt : 2013-09-26; uniqueEntityId : Q5KKN9BNMNE7; XGPKSMER6FW3; sanctions : id : ofac-1ac44233edcee59cd0b1ebee0a08f87c5284f026; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NARCO; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; entity : NK-9NLBS4kn9jeWHoxDqLXaK7; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 16178; program : SDNTK; target : ; id : usgsa-6f40700a51824d587c9dd3f440f8e8c341bb08af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVS51B; entity : NK-9NLBS4kn9jeWHoxDqLXaK7; startDate : 2013-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-85b023a084629fb1f5c52c5ded009136efa9ff7b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2013-09-26; country : us; provisions : Prohibition/Restriction; entity : NK-9NLBS4kn9jeWHoxDqLXaK7; authorityId : S4MR4BL9F; summary : PII data has been masked from view; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
David Elias Campbell Licona
| Id: | NK-Bct6K2hGTCv5r4oitvaNXP | | Name: | David Elias Campbell Licona | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1253; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336; alias : Jorge Eduardo Perez Paz; Jorge Eduardo PEREZ PAZ; name : David Elias Campbell Licona; CAMPBELL LICONA, David Elias; JORGE EDUARDO PEREZ PAZ; country : hn; ni; weakAlias : David Campbell; Don David; Viejo Dan; firstName : DAVID ELIAS; David; JORGE EDUARDO; Jorge; middleName : Elias; Eduardo; nationality : hn; topics : debarment; sanction; birthPlace : San Pedro Sula, Honduras; programId : US-TCO; lastName : PEREZ PAZ; CAMPBELL LICONA; idNumber : 0501-1967-02094; birthDate : 1964-01-02; 1967-03-18; 1967-10-20; fatherName : Campbell; gender : male; motherName : Licona; uniqueEntityId : GWPUAKTU7GY7; XRM2YFXERHH5; createdAt : 2023-03-31; notes : (also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ); (also DAVID ELIAS CAMPBELL LICONA); directorshipDirector : id : ofac-1a0d63c30e64a1b58ee6319d72074617688c8521; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-DTsY5n5CASmFd4Kd8FE7Ho; caption : Mara Salvatrucha (MS-13); schema : Organization; referents : us-dos-fto-bd604de4691658d86a9b7b1ba7ac5e3ab4677b14; ofac-pr-68b7308fa035ace6c893a2e66bd5cfae31701772; usgsa-s4mrvspg3; usgsa-31daec72df905508e4af263eb8083e1f70a16dc7; usgsa-a5c7194660195224603114afa514be9ca90b5f6a; usgsa-dddf51cf8a65240629c3b2211a0c05429477c395; ca-lte-2025-02-20-6-la-mara-salvatrucha; usgsa-s4mrvs4wy; usgsa-s4mr46kwk; usgsa-5c6705f87a34940c7bde2d19c1aa775d2c303f9d; ofac-pr-07d266cb09d2acaf13bbb6d252f53b7610899572; usgsa-s4mr46kxj; ofac-15412; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Mara Salvatrucha 13 (MS-13); MS-13; Mara Salvatrucha; La Mara Salvatrucha; Mara Salvatrucha (MS-13); notes : La Mara Salvatrucha (MS-13) is a transnational criminal organization primarily operating out of El Salvador, with a significant presence in Honduras, Guatemala, and the United States. In El Salvador, MS-13 has evolved from its origins as a street gang into a criminal-economic-military-political power. MS-13 has engaged in widespread, targeted killings of law enforcement and other state officials; the indiscriminate killings of civilians; have used violence to shut down or seize control of vital public services; have established military-style training camps for its members; and have obtained military weapons in order to instill terror and enforce their will on the state and populace. In 2019 in El Salvador, MS-13 put a fake body in an abandoned car to lure police officers into a car-bomb attack, wounding two officers. In March 2022, El Salvador declared a state of emergency after MS-13 and other entities went on a killing spree resulting in a total of 87 homicides in 72 hours.; (also MARA SALVATRUCHA); (also MS-13); programId : US-TCO; US-FTO219; CA-UNSC1373; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15412; https://home.treasury.gov/news/press-releases/jy1253; https://home.treasury.gov/news/press-releases/jy0519; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; alias : MARA SALVATRUCHA; MS-13; topics : crime.terror; debarment; sanction; createdAt : 2012-10-11; sector : Transnational Terrorist Group; country : gt; sv; hn; us; mx; legalForm : Criminal Organization; uniqueEntityId : PZECB9G277S7; F73CEV6RFEG7; ECQQZSXKT6K4; XDX3D96ZMNW8; target : 1; director : NK-Bct6K2hGTCv5r4oitvaNXP; role : Leader or official of; target : ; identification : id : ofac-b5319b90abac824a7751b72113c835e0af185875; caption : 0501-1967-02094; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Numero de Identidad; country : hn; holder : NK-Bct6K2hGTCv5r4oitvaNXP; number : 0501-1967-02094; target : ; sanctions : id : ofac-df77b35d420e4795559dfeb4ffccc9ccc9fb58f4; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 39336; reason : Executive Order 13581 (TCO); provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Bct6K2hGTCv5r4oitvaNXP; programId : US-TCO; program : TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-3394ee2579e1c016fa2ee56e2dcda91c0eb594da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY1LJ; listingDate : 2024-10-31; country : us; entity : NK-Bct6K2hGTCv5r4oitvaNXP; startDate : 2023-02-08; program : Reciprocal; target : ; id : usgsa-7304a04389d23f7f8f766da363ae0efac746e59d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPC2VP; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2023-03-31; startDate : 2023-02-08; authority : TREAS-OFAC; entity : NK-Bct6K2hGTCv5r4oitvaNXP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-caf5b80cdaf5b80226c112dffbbb94b75f2692b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; entity : NK-Bct6K2hGTCv5r4oitvaNXP; authorityId : S4MRTY6HS; startDate : 2023-02-08; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-d505a6273c4b0c403606ce51c63b7b17ee85c7d7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-02-08; document : id : ofac-pr-7fda75203c1e80c4c89737b8a6b31604722beea9; caption : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1253; title : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; publishedAt : 2023-02-08; target : ; entity : NK-Bct6K2hGTCv5r4oitvaNXP; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
FINCA LOS TRES REYES
| Id: | NK-BnYxzcdSeERTg7m4dhxGaf | | Name: | FINCA LOS TRES REYES | | Type: | Organization | | Description : | country : hn; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16637; address : ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN; Aldea Espiritu Santo, Municipio de Florida; addressEntity : id : addr-2f8e4506a629fef03888bed8bbfcd6af10a17880; caption : Aldea Espiritu Santo, Municipio de Florida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Municipio de Florida; state : Departamento de Copan; street : Aldea Espiritu Santo; country : hn; full : Aldea Espiritu Santo, Municipio de Florida; target : ; programId : US-NARCO; name : FINCA LOS TRES REYES; uniqueEntityId : T8Q1K57GBLL7; createdAt : 2014-08-25; sanctions : id : ofac-99f3865b475eae14ce50ce749146ac6aca6d0dbf; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; program : SDNTK; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; country : us; authorityId : 16637; entity : NK-BnYxzcdSeERTg7m4dhxGaf; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-7283e3633996d5dd320032a1fcf96a9950748f9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2014-08-25; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-BnYxzcdSeERTg7m4dhxGaf; authorityId : S4MR4GJY6; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Cesa De Honduras S.A.
| Id: | NK-CJvKjK2iGUzaKUaaRvgqFn | | Name: | Cesa De Honduras S.A. | | Type: | LegalEntity | | Description : | country : hn; gt; name : Cesa De Honduras S.A.; address : Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras; CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras; topics : debarment; alias : Cesa Honduras; addressEntity : id : addr-83e53d1a77e8364949f336280baf0c7be89cf703; caption : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : hn; street : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35; city : PANAMA CITY; full : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; target : ; sanctions : id : adb-63ad734cbbd4c757cee5b01e645358a8ce704efc; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-17T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-17T06:30:04; properties : modifiedAt : 2020-09-14; reason : Cross-Debarment: IDB; endDate : 2026-07-27; status : Debarred; startDate : 2020-09-14; entity : NK-CJvKjK2iGUzaKUaaRvgqFn; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-0a5f310e76700d57448f0d51306effcbb9258a3c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-07-27; authority : African Development Bank Group; startDate : 2020-07-28; entity : NK-CJvKjK2iGUzaKUaaRvgqFn; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-8ada86ffb4b038f2967ac721156070f904557a84; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Inter-American Development Bank Group; date : 2020-12-16; entity : NK-CJvKjK2iGUzaKUaaRvgqFn; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2020-07-28; reason : Collusive Practice, Corrupt Practice; endDate : 2026-07-27; target : ; id : iadb-44e2f612b471105f5a9feb26eb45e2a10fe1d381; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2026-07-27; program : Debarment; startDate : 2020-07-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Sanctions Committee; IDB; Inter-American Development Bank; reason : Corruption, Collusion; entity : NK-CJvKjK2iGUzaKUaaRvgqFn; target : ; id : wbdeb-1dae78cb066049dc0492c3b730b39097e8522dd0; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-CJvKjK2iGUzaKUaaRvgqFn; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-07-27; program : Cross Debarment: IDB; authority : World Bank; startDate : 2020-08-28; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
INVERSIONES YOSARY
| Id: | NK-CVJjkpUdQ5w7vsG2rrvhei | | Name: | INVERSIONES YOSARY | | Type: | Organization | | Description : | addressEntity : id : addr-f12d3d3ec9465ee5d9469c00e69bd1e405805326; caption : Aldea Espiritu Santo, Municipio de Florida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Departamento de Copan; full : Aldea Espiritu Santo, Municipio de Florida; city : Municipio de Florida; country : hn; street : Aldea Espiritu Santo; target : ; name : INVERSIONES YOSARY; topics : debarment; sanction; address : Aldea Espiritu Santo, Municipio de Florida; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16630; programId : US-NARCO; country : hn; uniqueEntityId : S76LVWYE9VA1; createdAt : 2014-08-25; sanctions : id : ofac-316f872ec0155316ede8ba96672b91709f5e1221; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-CVJjkpUdQ5w7vsG2rrvhei; country : us; authorityId : 16630; target : ; id : usgsa-48e16d70f41e046e0d6fb80ede6799c12181f02d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2014-08-25; entity : NK-CVJjkpUdQ5w7vsG2rrvhei; country : us; authorityId : S4MR4GJY0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mara Salvatrucha (MS-13)
| Id: | NK-DTsY5n5CASmFd4Kd8FE7Ho | | Name: | Mara Salvatrucha (MS-13) | | Type: | Organization | | Description : | name : Mara Salvatrucha 13 (MS-13); MS-13; Mara Salvatrucha; La Mara Salvatrucha; Mara Salvatrucha (MS-13); notes : La Mara Salvatrucha (MS-13) is a transnational criminal organization primarily operating out of El Salvador, with a significant presence in Honduras, Guatemala, and the United States. In El Salvador, MS-13 has evolved from its origins as a street gang into a criminal-economic-military-political power. MS-13 has engaged in widespread, targeted killings of law enforcement and other state officials; the indiscriminate killings of civilians; have used violence to shut down or seize control of vital public services; have established military-style training camps for its members; and have obtained military weapons in order to instill terror and enforce their will on the state and populace. In 2019 in El Salvador, MS-13 put a fake body in an abandoned car to lure police officers into a car-bomb attack, wounding two officers. In March 2022, El Salvador declared a state of emergency after MS-13 and other entities went on a killing spree resulting in a total of 87 homicides in 72 hours.; (also MARA SALVATRUCHA); (also MS-13); programId : US-TCO; US-FTO219; CA-UNSC1373; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15412; https://home.treasury.gov/news/press-releases/jy1253; https://home.treasury.gov/news/press-releases/jy0519; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; alias : MARA SALVATRUCHA; MS-13; topics : crime.terror; debarment; sanction; createdAt : 2012-10-11; sector : Transnational Terrorist Group; country : gt; sv; hn; us; mx; legalForm : Criminal Organization; uniqueEntityId : PZECB9G277S7; F73CEV6RFEG7; ECQQZSXKT6K4; XDX3D96ZMNW8; sanctions : id : ca-lte-2dacd6b2424f823382b4d05d3bbaa8f3645c9ab7; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : country : ca; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; programId : CA-UNSC1373; target : ; id : ofac-67371da7715071e433a00ff961e18f1a21315c60; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TCO; authorityId : 15412; provisions : FTO; Block; SDGT; TCO; reason : Executive Order 13224 (Terrorism); INA; Executive Order 13581 (TCO); program : TCO; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : us-dos-fto-3406004a1d3671a2a5d14f6384006c08432f1d29; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2025-02-20; programId : US-FTO219; authority : U.S. Department of State; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; target : ; id : usgsa-ac25e1cf4e0edf3b20178c9d7c5d57858266f827; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-19; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; authorityId : S4MRVS4WY; startDate : 2012-10-11; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-bea35654ab477272c9036278a0f295fe088e4083; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; provisions : Prohibition/Restriction; listingDate : 2012-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR46KXJ; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : usgsa-f802da5e4bd658e5453347ef12dab988b4d940f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-23T07:55:03; properties : startDate : 2012-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-21; authorityId : S4MRVSPG3; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; country : us; target : ; id : usgsa-fe37acb29e6f4e7a602b1249dcbb1416683513c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; listingDate : 2012-10-11; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR46KWK; target : ; directorshipOrganization : id : ofac-1a0d63c30e64a1b58ee6319d72074617688c8521; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-DTsY5n5CASmFd4Kd8FE7Ho; director : id : NK-Bct6K2hGTCv5r4oitvaNXP; caption : David Elias Campbell Licona; schema : Person; referents : usgsa-s4mrty1lj; usgsa-s4mrpc2vp; usgsa-88e0457bb8361c632fa7638b961b0e7916d23247; usgsa-4eb647f1cad35596764787842ee3502d5b40320d; ofac-pr-bda1f716e1c2f5e901d16c211a02932be2c780ed; usgsa-s4mrty6hs; ofac-39336; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1253; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336; alias : Jorge Eduardo Perez Paz; Jorge Eduardo PEREZ PAZ; name : David Elias Campbell Licona; CAMPBELL LICONA, David Elias; JORGE EDUARDO PEREZ PAZ; country : hn; ni; weakAlias : David Campbell; Don David; Viejo Dan; firstName : DAVID ELIAS; David; JORGE EDUARDO; Jorge; middleName : Elias; Eduardo; nationality : hn; topics : debarment; sanction; birthPlace : San Pedro Sula, Honduras; programId : US-TCO; lastName : PEREZ PAZ; CAMPBELL LICONA; idNumber : 0501-1967-02094; birthDate : 1964-01-02; 1967-03-18; 1967-10-20; fatherName : Campbell; gender : male; motherName : Licona; uniqueEntityId : GWPUAKTU7GY7; XRM2YFXERHH5; createdAt : 2023-03-31; notes : (also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ); (also DAVID ELIAS CAMPBELL LICONA); target : 1; role : Leader or official of; target : ; id : ofac-e84af60573975dbe8aa13987532642eb065e5306; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : Q109654303; caption : Yulan Adonay Archaga Carias; schema : Person; referents : usgsa-baf7576a690bd9a7353d9119838e5809f1df3291; interpol-red-2020-11715; ofac-39319; us-dea-fugi-a376ad9848fff6932b35b7ba9e6a9ccfba7f7c9f; us-fbi-yulan-adonay-archaga-carias; ofac-pr-fc697576bff80c51955ba8b4eace83f66a47f29f; usgsa-s4mrpc2vn; datasets : us_fbi_most_wanted; interpol_red_notices; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; us_dea_fugitives; ext_us_ofac_press_releases; origin : https://ws-public.interpol.int/notices/v1/red/2020-11715; gpt-4o; Yulan Adonay Archaga Carias; first_seen : 2023-01-20T18:30:54; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-25T16:46:34; properties : sourceUrl : https://www.dea.gov/fugitives/yulian-andony-archaga-carias; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319; https://home.treasury.gov/news/press-releases/jy1253; https://www.fbi.gov/wanted/topten/yulan-adonay-archaga-carias; name : يولان أدوناي أرشاغا كارياس; ユラン・アドネイ・アルカガ・カリアス; ARCHAGA CARIAS, Yulan Adonay; ALEXANDER MENDOZA; Yulian Andony Archaga Carias; 尤兰·阿多奈·阿查加·卡里亚斯; Yulan Adonay Archaga Carias; country : hn; birthPlace : SAN PEDRO SULA / CORTES; San Pedro Sula; San Pedro Sula, Cortes, Honduras; nationality : hn; firstName : Yulan; ALEXANDER; YULAN ADONAY; topics : crime; debarment; wanted; sanction; lastName : ARCHAGA CARIAS; MENDOZA; Archaga; eyeColor : BRO; Brown; hairColor : BLA; Black; birthDate : 1982-01-21; 1982-02-13; gender : male; programId : US-TCO; INTERPOL-RN; address : San Pedro Sula, Honduras; notes : Archaga Carias is believed to only speak Spanish.; NCIC #: W873730392; Jurisdiction:; Honduran fugitive; Wanted for the following alleged federal violations Cocaine importation; racketeering conspiracy; possession and conspiracy to possess machine guns; Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. This case is being investigated as part of Joint Task Force Vulcan.; weakAlias : Porky; Gordo; Alexander Mendoza; “Porky”; بوركي; weight : 160; 160 pounds; ethnicity : White (Hispanic); Hispanic; height : 5'5"; 5' 5; alias : Alexander Mendoza; Yulan Andony Archaga Carias; أليكس ميندوزا; middleName : Adonay; fatherName : Archaga; motherName : Carias; uniqueEntityId : XRLYW4L4RNL5; createdAt : 2023-03-31; wikidataId : Q109654303; citizenship : hn; wikipediaUrl : https://en.wikipedia.org/wiki/Yulan_Adonay_Archaga_Carias; target : 1; organization : NK-DTsY5n5CASmFd4Kd8FE7Ho; role : Leader or official of; target : ; agentRepresentation : id : ofac-1ca804b58ad30ded41b018aecea44a1d7642f1ae; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-DTsY5n5CASmFd4Kd8FE7Ho; role : Acting for or on behalf of; agent : id : NK-AjSVE2prsPEZC6gJNW4RFc; caption : Jose ROBERTO ORELLANA; schema : Person; referents : usgsa-s4mr4zj99; ofac-19391; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : TÍO SAM; GORDO MAX; TOLOLO; TIO SAM; CHIBOLA; birthDate : 1973-06-29; firstName : Jose; José; name : ROBERTO ORELLANA, Jose; Jose ROBERTO ORELLANA; José ROBERTO ORELLANA; topics : debarment; sanction; country : sv; programId : US-TCO; address : - SAN JUAN OPICO, LA LIBERTAD; Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad; lastName : ROBERTO ORELLANA; idNumber : 011319137-3; addressEntity : addr-3fa0d5024f681fb3f05daf946bd4b1d6751845a4; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19391; createdAt : 2016-02-16; target : 1; target : ; id : ofac-da01e7b29736a953d2eeb107d70bf6cbecd80bac; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-DTsY5n5CASmFd4Kd8FE7Ho; agent : id : NK-oFSksancAxQAgnMscK3V24; caption : Dany Balmore Romero Garcia; schema : Person; referents : usgsa-s4mr4zj9b; us-fbi-dany-balmore-romero-garcia; ofac-19408; datasets : us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Languages: Spanish; Dany Balmore Romero-Garcia is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador. He is alleged to be a senior leader of MS-13. Romero-Garcia has been charged with several offenses for his alleged role in ordering numerous acts of violence against civilians and rival gang members, as well as his role in drug distribution and extortion schemes in the United States and El Salvador. A federal arrest warrant was issued for Romero-Garcia in the United States District Court, Eastern District of New York, Central Islip, New York, on September 22, 2022, after he was charged with Conspiracy to Provide Material Support to Terrorists, Narco-Terrorism Conspiracy, and Racketeering Conspiracy.; topics : crime; debarment; wanted; sanction; name : Dany Balmore ROMERO GARCÍA; Dany Balmore Romero Garcia; DANY BALMORE ROMERO-GARCIA; ROMERO GARCIA, Dany Balmore; ethnicity : White (Hispanic); alias : "Big Boy de Normandies; “Dig Boy de Normandies; “D-Boy de Normandies; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408; https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia; gender : male; birthDate : 1974-04-06; 1974-04-26; nationality : sv; birthPlace : San Salvador, San Salvador, El Salvador; country : sv; firstName : Dany Balmore; lastName : ROMERO GARCÍA; Romero Garcia; addressEntity : addr-e011d74e79ac04483b2565b202c67813d13c2c7f; weakAlias : Big Boy; D-BOY; programId : US-TCO; idNumber : 04237453-4; address : - SOYAPANGO, SAN SALVADOR; Pje. 6, Casa 11, - Soyapango, San Salvador; createdAt : 2016-02-16; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-5123ea9993385b73a406af3a4cb7c1adfc99d25f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-12-08; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; target : ; id : ofac-pr-f23f629148fe25288a9d7bd77240ee1c0a1baba6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-DTsY5n5CASmFd4Kd8FE7Ho; date : 2023-02-08; document : id : ofac-pr-7fda75203c1e80c4c89737b8a6b31604722beea9; caption : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1253; title : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; publishedAt : 2023-02-08; target : ; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions |
SEGURIDAD Y ELECTRONICA MAFO, S.A.
| Id: | NK-DrJVhKxeXbiyQqT8pCChcL | | Name: | SEGURIDAD Y ELECTRONICA MAFO, S.A. | | Type: | LegalEntity | | Description : | country : hn; programId : US-BIS-DPL; name : SEGURIDAD Y ELECTRONICA MAFO, S.A.; address : 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA; notes : ADDITION; topics : export.control; sanctions : id : trade-csl-0cc61f65f5e4aaee0b5119c21a6ad193b5b3a3fd; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2001-05-29; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-DrJVhKxeXbiyQqT8pCChcL; programId : US-BIS-DPL; endDate : 2021-05-20; authorityId : 66 F.R. 30162 6/5/01; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : | | Datasets: | us_trade_csl |
TRADING & MARITIME INVESTMENTS
| Id: | NK-EmC2YGArXPDABXx7PZuLhC | | Name: | TRADING & MARITIME INVESTMENTS | | Type: | Organization | | Description : | country : hn; address : San Lorenzo Honduras; SAN LORENZO; San Lorenzo; topics : debarment; export.control; sanction; name : TRADING & MARITIME INVESTMENTS; TRADING AND MARITIME INVESTMENTS; alias : TRADING; TRADING AND MARITIME INVESTMENTS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8411; programId : US-IRAQ; addressEntity : id : addr-2fd215f65bb515cda58c1ab47b9d8405d05c162e; caption : San Lorenzo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : San Lorenzo; city : San Lorenzo; country : hn; target : ; notes : (also TRADING); (also TRADING AND MARITIME INVESTMENTS); uniqueEntityId : MMSSPF2FLUM9; F84WZN51RBF3; createdAt : 2005-05-25; sanctions : id : ofac-49f4468155437d156ebe7990fe245c8fb583dc63; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 8411; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; provisions : Block; IRAQ2; programId : US-IRAQ; country : us; reason : Unknown; authority : Office of Foreign Assets Control; entity : NK-EmC2YGArXPDABXx7PZuLhC; program : IRAQ2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-be45553969b158921ea803bc076576904202d9ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PGV3; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-EmC2YGArXPDABXx7PZuLhC; authority : TREAS-OFAC; target : ; id : usgsa-e43eda5ecb9db9f073eccf86390413b5f165c680; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3QD7Q; listingDate : 2010-04-23; country : us; authority : TREAS-OFAC; entity : NK-EmC2YGArXPDABXx7PZuLhC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
| Id: | NK-HFuowY4sCUJsiKGQg63dcB | | Name: | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | | Type: | LegalEntity | | Description : | country : hn; topics : debarment; address : Colonia Hato de Enmedio, Sector 8 Bloque 108, Casa 3902 Calle Principal in front of Hospital San Jorge same place as Hotel La Estancia Tegucigalpa Honduras; Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS; COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; name : Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.); INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA; Ingenieros Consultores Y Asesores Técnicos Sociedad De Responsabilidad Limitada De Capital Variable; alias : Incat S. De R.L. De C.V.; addressEntity : id : NK-mbgsFswGSzsTuz6fPJhsug; caption : COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; schema : Address; referents : addr-39b98be6c2d94650383c2e8a6cc303a45051b44e; addr-6cabb4a776fa779472ecc142943f9362d94e5ba0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : hn; city : TEGUCIGALPA; street : COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA.; COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA.; full : COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; target : ; sanctions : id : adb-52c69e29f3c3c6f2de6ca79e4ece5e450e89ae17; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-HFuowY4sCUJsiKGQg63dcB; modifiedAt : 2021-12-16; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2021-12-16; reason : Cross-Debarment: IDB; endDate : 2033-11-21; authority : Asian Development Bank; target : ; id : afdb-02b03c5c2692098b2af57d20134bb6a11e5af3d4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: IDB; entity : NK-HFuowY4sCUJsiKGQg63dcB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2021-11-22; authority : African Development Bank Group; endDate : 2033-11-21; target : ; id : ebrd-3346b67be9e4e06048d9db7a89b54176dbae3856; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2021-11-22; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-HFuowY4sCUJsiKGQg63dcB; endDate : 2033-11-21; date : 2022-03-11; target : ; id : iadb-6f645f75fd29f1b7e54558c675a8283a83a187e5; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2021-11-22; endDate : 2033-11-21; entity : NK-HFuowY4sCUJsiKGQg63dcB; authority : IDB; Inter-American Development Bank; Sanctions Officer; program : Debarment; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-6107cb226a407f97247db7cf3a840eb39db314af; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-HFuowY4sCUJsiKGQg63dcB; startDate : 2021-12-23; program : Cross Debarment: IDB; endDate : 2033-11-21; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Santos Isidro RIVERA CARDONA
| Id: | NK-HrVxbmLnBZ5YvKeC3DACFv | | Name: | Santos Isidro RIVERA CARDONA | | Type: | Person | | Description : | birthPlace : Tocoa, Colon, Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16175; middleName : Isidro; firstName : SANTOS ISIDRO; Santos; addressEntity : id : addr-a141ce88a89a2b123a75675bb9e7c5069168ca0e; caption : Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hn; full : Tocoa; state : Colon; city : Tocoa; target : ; lastName : RIVERA CARDONA; topics : debarment; sanction; name : RIVERA CARDONA, Santos Isidro; Santos Isidro RIVERA CARDONA; idNumber : 0209-1949-00019; birthDate : 1949-05-15; address : TOCOA; Tocoa; TOCOA, COLON; country : hn; programId : US-NARCO; uniqueEntityId : XGLDL4D7TM23; createdAt : 2013-09-26; sanctions : id : ofac-1f1b433330196e8f155460976f7c3a0e7305fe64; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 16175; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; program : SDNTK; entity : NK-HrVxbmLnBZ5YvKeC3DACFv; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-94d013534b8f685515788b5feb798de38a73a6fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; startDate : 2013-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVS517; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-HrVxbmLnBZ5YvKeC3DACFv; target : ; id : usgsa-f781ae3e13b0ad7169f38fd4b79a0ce222d7fd64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-HrVxbmLnBZ5YvKeC3DACFv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR4BL95; provisions : Prohibition/Restriction; listingDate : 2013-09-26; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; identification : id : ofac-546a889c4a9e85045d34b4b8e64cb2efa147735c; caption : 0209-1949-00019; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Numero de Identidad; holder : NK-HrVxbmLnBZ5YvKeC3DACFv; number : 0209-1949-00019; country : hn; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
| Id: | NK-JVU58Z6PEDkDgf5znmEPXc | | Name: | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | | Type: | Organization | | Description : | name : INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16181; alias : INRIMAR; addressEntity : id : addr-5bac131a5ecd2f140f19edb97d751f12fac1375b; caption : Barrio El Centro, Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tocoa; state : Colon; street : Barrio El Centro; country : hn; full : Barrio El Centro, Tocoa; target : ; id : addr-ed1b5f6a340be6485cdcb89817dc8811eaebd47a; caption : Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA; country : hn; state : Colon; full : Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa; city : Tocoa; target : ; id : addr-f939970e968fbf135265b5473037783a7cb8d42e; caption : Florencia Norte, Plaza America, Av Roble 201, Distrito Central; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Francisco Morazan; full : Florencia Norte, Plaza America, Av Roble 201, Distrito Central; country : hn; city : Distrito Central; street : Florencia Norte, Plaza America, Av Roble 201; target : ; address : Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa; Barrio El Centro, Tocoa; Florencia Norte, Plaza America, Av Roble 201, Distrito Central; FLORENCIA NORTE, PLAZA AMERICA AV ROBLE 201, DISTRITO CENTRAL, FRANCISCO MORAZAN; FLORENCIA NORTE, PLAZA AMERICA, AV ROBLE 201, DISTRITO CENTRAL; taxNumber : 08019009234360; country : hn; topics : debarment; sanction; programId : US-NARCO; createdAt : 2013-09-26; uniqueEntityId : XGUTUBGMCDT9; DEPMHHBSQ1B8; JJ3JZ1PMPHM9; notes : (also INRIMAR); (also INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.); sanctions : id : ofac-bc536bff43e4a83219a3fee3ecff16a330c6984a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authorityId : 16181; entity : NK-JVU58Z6PEDkDgf5znmEPXc; country : us; target : ; id : usgsa-22540320384ab6e3d2efcd6a3bc23965745a052a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-JVU58Z6PEDkDgf5znmEPXc; provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; authorityId : S4MR4BL9T; authority : TREAS-OFAC; listingDate : 2013-09-26; target : ; id : usgsa-6749b229926592802bb33e16d39f5d9ab847bb1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-JVU58Z6PEDkDgf5znmEPXc; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4BL9R; listingDate : 2013-09-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : ; id : usgsa-73f43c018a3c7467bc5c921b5e0149b0c5102fa2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : entity : NK-JVU58Z6PEDkDgf5znmEPXc; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-19; authorityId : S4MRVS51F; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2013-09-19; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Porfirio Lobo Sosa
| Id: | NK-Jw2dU38w3dvrv6PYvGg6Yq | | Name: | Porfirio Lobo Sosa | | Type: | Person | | Description : | icijId : 240552234; 240552100; country : hn; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); name : Jose Porfirio “Pepe” Lobo Sosa; Porfirio Lobo Sosa; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; https://offshoreleaks.icij.org/nodes/240552234; https://offshoreleaks.icij.org/nodes/240552100; notes : The data is current through 2016.; Data is current through 2018.; topics : sanction; programId : US-CORRUPT-353; ownershipOwner : id : icijol-240552100-240550097-poa-shareholder-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-03-07T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-03-07T23:47:02; properties : role : POA, shareholder, Beneficial Owner; owner : NK-Jw2dU38w3dvrv6PYvGg6Yq; asset : id : icijol-240550097; caption : FANDROW INVESTMENTS S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2026-03-07T23:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; corp.offshore; country : hn; pa; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); name : FANDROW INVESTMENTS S.A.; incorporationDate : 2005-10-07; sourceUrl : https://offshoreleaks.icij.org/nodes/240550097; status : Suspended; notes : The data is current through 2016.; jurisdiction : pa; icijId : 240550097; target : 1; target : ; id : icijol-240552234-240550225-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-03-07T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-03-07T23:47:02; properties : owner : NK-Jw2dU38w3dvrv6PYvGg6Yq; role : Beneficial owner; asset : id : icijol-240550225; caption : TYRELL OVERSEAS; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2026-03-07T23:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2010-11-22; notes : Data is current through 2018.; name : TYRELL OVERSEAS; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : hn; pa; icijId : 240550225; status : Suspended; jurisdiction : pa; sourceUrl : https://offshoreleaks.icij.org/nodes/240550225; target : 1; target : ; sanctions : id : us-klepto-hr-visa-ad110caeff1b3b4ef9961f1be1cf3a47835e88bb; caption : Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order):; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/; reason : (1) (B) Public Designation; entity : NK-Jw2dU38w3dvrv6PYvGg6Yq; authority : US State Department; country : us; program : Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order):; target : ; id : us-leg-8c76c6dae2505a4433c08722f892daf38b7b489d; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : programId : US-CORRUPT-353; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; listingDate : 2021; endDate : 2023-12; country : us; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; entity : NK-Jw2dU38w3dvrv6PYvGg6Yq; authority : United States Department of State; reason : former president of Honduras, engaged in significant corruption while president when he accepted bribes from the narco-trafficking organization Los Cachiros in exchange for political favors.; description : Published in 2021 report.; target : | | Datasets: | ext_icij_offshoreleaks; us_special_leg; us_klepto_hr_visa |
Jose Tomas Zambrano Molina
| Id: | NK-Mcw3CSXJwY3XZonctD8wCe | | Name: | Jose Tomas Zambrano Molina | | Type: | Person | | Description : | classification : National government (past); country : hn; citizenship : hn; topics : role.pep; name : Jose Tomas Zambrano Molina; José Tomás Zambrano Molina; position : National Congress (member, 2014-2018); positionOccupancies : id : NK-8ZS9SANZFaLxkYCiZ4Brft; caption : Occupancy; schema : Occupancy; referents : evpo-67f77ba95eb94c25ff8b1d529a1fb810c9335bd8; evpo-7f81dd93be4dcb4a80c15eb77dc4b253585cb9c7; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : endDate : 2018; post : id : evpo-790d26e204d5e7e6fd717769726c94a389d09c19; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Congress; country : hn; target : ; holder : NK-Mcw3CSXJwY3XZonctD8wCe; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Clan del Golfo
| Id: | NK-P9HfSUqH65NQmLrFeJRpPb | | Name: | Clan del Golfo | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871; https://home.treasury.gov/news/press-releases/jy2753; https://home.treasury.gov/news/press-releases/sm1197; https://home.treasury.gov/news/press-releases/jy0535; country : pa; gt; hn; cr; co; us; mx; name : Clan del Golfo; LOS URABENOS; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; CLAN DEL GOLFO; CLAN USUGA; BANDA CRIMINAL DE URABA; GULF CLAN; Clan del Golfo (CDG); alias : LOS URABENOS; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; Clan Usuga; Los Urabeños; LOS URABEÑOS; BANDA CRIMINAL DE URABA; Gulf Clan; CLAN USUGA; sector : Transnational Terrorist Group; legalForm : Criminal Organization; programId : US-NARCO; US-FTO219; topics : crime.terror; debarment; sanction; notes : (also BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA); (also LOS URABENOS); (also CLAN DEL GOLFO); (also CLAN USUGA, GULF CLAN); createdAt : 2013-06-03; uniqueEntityId : XQTXK7EZ7MJ5; GLK3APX6WL43; CHMQNCV3S9D1; SZ59ZDHB1QY5; XJASX8ED3CC9; JD1XGGDDC168; agentRepresentation : id : ofac-0b81a147e394d32706f019dea70ce05621d24654; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : client : NK-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; agent : id : Q132181788; caption : Elkin Casarrubia Posada; schema : Person; referents : usgsa-01ecd371e971784f9ca0fa2e7feb9fe9dd56dc76; usgsa-s4mrvjrnk; ofac-52063; ofac-pr-0585226be07f5918485923c08072c466b798f59d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : Elkin Casarrubia Posada; gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Elkin Casarrubia Posada; CASARRUBIA POSADA, Elkin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52063; https://home.treasury.gov/news/press-releases/jy2753; motherName : Posada; birthDate : 1968-06-15; topics : debarment; sanction; country : co; fatherName : Casarrubia; nationality : co; firstName : Elkin; birthPlace : Arboletes, Antioquia, Colombia; Montería; gender : male; programId : US-NARCO; weakAlias : Cura; Joaquin; idNumber : 78702064; uniqueEntityId : Z6A8JKCDNTZ7; lastName : CASARRUBIA POSADA; createdAt : 2025-01-21; wikidataId : Q132181788; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Elkin_Casarrubia_Posada; notes : Paramilitar colombiano; citizenship : co; target : 1; target : ; id : ofac-222af54bbd78e416d3b980b5d1186990f85b2610; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Acting for or on behalf of; agent : id : NK-UxPwbjbc2C3h7KHJv2jKER; caption : Luis Armando Perez Castaneda; schema : Person; referents : ofac-52062; usgsa-s4mrvjrnj; usgsa-d8c3d7ea88fb422a0f7aecc1da27bc259566c6e9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Luis Armando Perez Castañeda; PEREZ CASTANEDA, Luis Armando; Luis Armando Perez Castaneda; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52062; programId : US-NARCO; motherName : Castañeda; Castaneda; fatherName : Perez; gender : male; country : co; birthDate : 1991-10-02; nationality : co; firstName : LUIS ARMANDO; Luis; birthPlace : Apartado, Antioquia, Colombia; idNumber : 71941532; topics : debarment; sanction; weakAlias : Bruno; middleName : Armando; lastName : PEREZ CASTANEDA; uniqueEntityId : Z69UYYRTL883; createdAt : 2025-01-21; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-59db8c2d8220712ca613de9fcafca76e3eb9b591; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : client : NK-P9HfSUqH65NQmLrFeJRpPb; agent : id : NK-3cUbUbGRQ8xFkhs87QpEND; caption : Wilder de Jesus Alcaraz Morales; schema : Person; referents : ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf; usgsa-c8920b68b224d6fd5378e55f3685fef78fcd5370; usgsa-s4mrtmngb; ofac-50638; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Wilder de Jesus Alcaraz Morales; ALCARAZ MORALES, Wilder de Jesus; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50638; https://home.treasury.gov/news/press-releases/jy2605; nationality : co; fatherName : Alcaraz; birthPlace : Turbo, Antioquia, Colombia; programId : US-NARCO; topics : debarment; sanction; weakAlias : El Indio; firstName : Wilder de Jesus; country : co; birthDate : 1989-02-28; motherName : Morales; gender : male; idNumber : 1040763025; createdAt : 2024-09-24; lastName : ALCARAZ MORALES; uniqueEntityId : WGSWXMX5K871; target : 1; role : Acting for or on behalf of; target : ; id : ofac-9b72a6af2f6c07cc422916ae423792a04fcfc88a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : agent : id : NK-aEH5v7qPL8gBTyvsxFwW4z; caption : Jose Emilson Cordoba Quinto; schema : Person; referents : usgsa-205e652c3a4c55957cdb94ff46f3b4417fb5f503; ofac-pr-dc6252fbde3026c5670f43d56c9f3acdb8d380b6; usgsa-s4mrtmng9; ofac-50637; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50637; https://home.treasury.gov/news/press-releases/jy2605; name : Jose Emilson Cordoba Quinto; CORDOBA QUINTO, Jose Emilson; nationality : co; topics : debarment; sanction; programId : US-NARCO; motherName : Quinto; birthPlace : Istmina, Choco, Colombia; country : co; firstName : Jose; JOSE EMILSON; weakAlias : Negro Perea; gender : male; middleName : Emilson; fatherName : Cordoba; birthDate : 1969-08-31; idNumber : 11710361; lastName : CORDOBA QUINTO; createdAt : 2024-09-24; uniqueEntityId : WGRLAGBB5G31; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; target : ; id : ofac-ae37005dda4dcbf95efadf9652bf7bc39f18128b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Acting for or on behalf of; agent : id : NK-eo2bsvuJ4ntBr9Nw7b3tb2; caption : Orozman Orlando Osten Blanco; schema : Person; referents : ofac-52061; usgsa-s4mrvjrnh; usgsa-449bcb7daa1b7cecac61f6554323fe7da7031965; ofac-pr-f0d3ed6ecfb8c9fa8b2b0593f46eb082066a1853; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : OSTEN BLANCO, Orozman Orlando; Orozman Orlando Osten Blanco; sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52061; topics : debarment; sanction; gender : male; weakAlias : Rodrigo Flechas; country : co; idNumber : 98596602; fatherName : Osten; nationality : co; programId : US-NARCO; firstName : OROZMAN ORLANDO; Orozman; motherName : Blanco; middleName : Orlando; birthDate : 1970-03-11; lastName : OSTEN BLANCO; uniqueEntityId : Z68JN2RVBA71; createdAt : 2025-01-21; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-d1391171768f892fa4c53c5a02835e02dc2f7f74; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; agent : id : NK-EtecoWUeM9sSyp5VVgPmy8; caption : Alveiro FEO ALVARADO; schema : Person; referents : usgsa-db517fdc72b86347825483aedff6b544075d5510; usgsa-s4mr4z7d7; ofac-18372; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18372; birthPlace : El Paso, Cesar, Colombia; citizenship : co; name : Alveiro FEO ALVARADO; FEO ALVARADO, Alveiro; fatherName : FEO; weakAlias : BENAVIDES; motherName : ALVARADO; topics : debarment; sanction; birthDate : 1967-06-16; firstName : Alveiro; idNumber : 77162067; country : co; createdAt : 2016-02-05; lastName : FEO ALVARADO; target : 1; target : ; sanctions : id : ofac-14ee66d1450405ae5a22fe7cb5e4a8936e02b585; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-16T16:10:01; properties : entity : NK-P9HfSUqH65NQmLrFeJRpPb; reason : Executive Order 13224 (Terrorism); INA; Executive Order 14059 (Illicit Drugs); Foreign Narcotics Kingpin Designation Act; provisions : FTO; Block; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15871; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; target : ; id : us-dos-fto-36920f027864f1fb74073217e1b4c094b6029950; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-12-18T06:54:01; last_seen : 2026-03-27T06:54:02; last_change : 2025-12-18T06:54:01; properties : programId : US-FTO219; entity : NK-P9HfSUqH65NQmLrFeJRpPb; startDate : 2025-12-17; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-3483d592332c7cbe0dec2a0d310e9db61540ac78; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2013-05-31; entity : NK-P9HfSUqH65NQmLrFeJRpPb; authorityId : S4MRH2F5H; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2021-05-20; program : Reciprocal; target : ; id : usgsa-55fd094ba75af9aaaf00526fcb165d832411567c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR494T8; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-06-03; summary : PII data has been masked from view; entity : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : usgsa-9aa58d302a27b3884a0210bcbd8fb77176add24e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2013-06-03; provisions : Prohibition/Restriction; entity : NK-P9HfSUqH65NQmLrFeJRpPb; authorityId : S4MR494TD; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-cb2270eb97f3370d957456c8c0bf977e9ca76e00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-P9HfSUqH65NQmLrFeJRpPb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR494TB; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2013-06-03; target : ; id : usgsa-dadaba418216cc0f8060add3d7c6d932e1f65f60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-20T08:00:53; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-20T08:00:53; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXCCHH; entity : NK-P9HfSUqH65NQmLrFeJRpPb; provisions : Prohibition/Restriction; listingDate : 2026-02-18; summary : PII data has been masked from view; country : us; startDate : 2013-05-31; target : ; id : usgsa-e9de6f80c8068b7ea668d388074b4a238990b73b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-20T08:00:53; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-20T08:00:53; properties : summary : PII data has been masked from view; entity : NK-P9HfSUqH65NQmLrFeJRpPb; listingDate : 2026-02-18; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-05-31; authorityId : S4MRXCCHJ; program : Reciprocal; target : ; unknownLinkFrom : id : ofac-1df3eafd440e980a145b3568dbf235de0f378772; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-P9HfSUqH65NQmLrFeJRpPb; role : Providing support to; subject : id : NK-fTQSeMVjHwbd3zYrukStLq; caption : JOHN FREDY ZAPATA GARZON; schema : Person; referents : usgsa-s4mrfcbbx; ofac-30264; usgsa-0faa1cca9f289e48768a4fd47f3b43c0c5525e9a; usgsa-3cbb79c8a5b620963ecfb462c3b44cc54ebb708f; usgsa-s4mrfc8sg; ofac-pr-ea36cb7437ec90caee4a0722d564093564dbf13e; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : TUSO; CANDADO; CANDADO MESSI; country : co; address : Av. Cra. 7, No. 130-00, Bogota; Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradas, Risaralda; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado, Antioquia; Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli, Antioquia; Finca El Reposo, Vereda Aguas Claras, 034937 Necocli, Antioquia; Vereda El Silencio, 05147 Carepa, Antioquia; 05147 CAREPA, ANTIOQUIA; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli, Antioquia; El Billar, Vereda Cacique, 28040222 La Tebaida, Quindio; Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli, Antioquia; addressEntity : addr-673c27fc1a6dc585f32786f9af8261fdc7641f0c; addr-9d768f4c588c2b560aaf6a49bf25357f871018d8; addr-f13277a81839e6b1d1f46f4a1b6154b91e9f1144; addr-f0e2a10b1db9ff1d8d367fb1ef9210b5f2615212; addr-b2cb3c47ece6eaab0bf9c065034add08cfcdd995; addr-e679b38141266b328ade725af53fbb7960883d49; addr-ac3f28d842d07bd936bf2a6a56a4462afbb2d736; addr-9b827a2fcf35a7c3f53a1d3d0eb4b0289932edc0; addr-2864634bc0946dd716cc5b9e920db57ffabb1e02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30264; gender : male; motherName : Garzon; middleName : Fredy; nationality : co; topics : debarment; sanction; fatherName : Zapata; passportNumber : AS700605; birthDate : 1978-04-11; alias : John Fredy Zapata Garzon; name : JOHN FREDY ZAPATA GARZON; ZAPATA GARZON, Jhon Fredy; Jhon Fredy Zapata Garzon; idNumber : 71253351; firstName : John; Jhon; JHON FREDY; JOHN FREDY; birthPlace : Chigorodo, Antioquia, Colombia; programId : US-NARCO; notes : (also JHON FREDY ZAPATA GARZON); (also JOHN FREDY ZAPATA GARZON); lastName : ZAPATA GARZON; createdAt : 2020-12-01; target : 1; target : ; documentedBy : id : ofac-pr-66174205d7796bd5ad89b50422b047bb3dc231fc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-12-15; document : id : ofac-pr-1b53af56f22572d50bc3a8d772cfe5b5e53292e6; caption : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0535; publishedAt : 2021-12-15; target : ; entity : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-pr-8fc86a066c37d3b27d19e42ad23faada9c591ab9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-P9HfSUqH65NQmLrFeJRpPb; document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; date : 2024-12-17; target : ; id : ofac-pr-e01c89e7c7c599d60071be4449489a60db84744b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-P9HfSUqH65NQmLrFeJRpPb; date : 2020-12-01; document : id : ofac-pr-ac4241c54445a626a69e0887ca3c88bf58aaa1c5; caption : Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2020-12-01; sourceUrl : https://home.treasury.gov/news/press-releases/sm1197; title : Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization; target : ; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Barrio 18
| Id: | NK-SW3UqqWLfCtQTPubnZ53yK | | Name: | Barrio 18 | | Type: | Organization | | Description : | address : Canada; Guatemala; El Salvador; Italy; Honduras; United States; weakAlias : Surenos; Calle 18; The Revolutionaries; topics : crime.terror; debarment; export.control; sanction; alias : THE REVOLUTIONARIES; name : Barrio 18; programId : US-FTO219; US-TERR; country : gt; ca; sv; hn; it; us; sector : Transnational Terrorist Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55416; createdAt : 2025-11-20; uniqueEntityId : YBBJPHNFG8B1; sanctions : id : ofac-a0ebd76ea6b1cfaa46c48b8c60f87f15701c2a0b; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-23T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-23T14:10:01; properties : program : FTO; entity : NK-SW3UqqWLfCtQTPubnZ53yK; provisions : FTO; Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); INA; programId : US-TERR; authorityId : 55416; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : us-dos-fto-877d48cb02614b6acc051d502e707f1380c281b3; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-09-25T06:54:27; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-25T06:54:27; properties : programId : US-FTO219; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2025-09-24; entity : NK-SW3UqqWLfCtQTPubnZ53yK; authority : U.S. Department of State; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-1b7e82b1b8a09a0557d27acaaab16089c1b93ab7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-09-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; entity : NK-SW3UqqWLfCtQTPubnZ53yK; authorityId : S4MRX1W8R; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions |
PANDORA SHIPPING CO. S.A.
| Id: | NK-SyuLPwK4ERc4ZgjswhuVGT | | Name: | PANDORA SHIPPING CO. S.A. | | Type: | Organization | | Description : | address : Honduras; country : hn; name : PANDORA SHIPPING CO. S.A.; topics : debarment; export.control; sanction; programId : US-IRAQ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8394; createdAt : 2005-05-25; uniqueEntityId : J382QN38LD77; sanctions : id : ofac-c5d075edc465456f6251e3867d9267ec4143f890; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAQ2; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAQ; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; program : IRAQ2; authority : Office of Foreign Assets Control; entity : NK-SyuLPwK4ERc4ZgjswhuVGT; authorityId : 8394; target : ; id : usgsa-fb940c86358a577bde6150e5303141432bcaeeaf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PGTL; program : Reciprocal; country : us; provisions : Prohibition/Restriction; entity : NK-SyuLPwK4ERc4ZgjswhuVGT; listingDate : 2005-05-25; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Nicolas Irias Mauricio Osorio
| Id: | NK-TBUvgMePeLjgLErsHaZ7Cp | | Name: | Mr. Nicolas Irias Mauricio Osorio | | Type: | Person | | Description : | topics : debarment; name : Nicolás Mauricio Irías Osorio; OSORIO, NICOLÁS MAURICIO IRÍAS; Mr. Nicolás Mauricio Irías Osorio; Mr. Nicolas Irias Mauricio Osorio; address : COLONIA LA , GRANJA, JUTICALPA, OLANCHO , Honduras; Colonia La Granja Juticalpa, Olancho Honduras; COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras; country : hn; ni; alias : Mr. Irias; addressEntity : id : NK-Gb4YpMXShMV22j8aHstJWy; caption : COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras; schema : Address; referents : addr-1fe23b702d6808b34ce913092521849e5da8a292; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : hn; street : COLONIA LA GRANJA; full : COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras; city : JUTICALPA, OLANCHO; target : ; sanctions : id : adb-798a984aae7d06d07d18d5810254d2b54ff8c77a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : startDate : 2019-03-06; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2019-03-06; authority : Asian Development Bank; entity : NK-TBUvgMePeLjgLErsHaZ7Cp; reason : Cross-Debarment: WB; target : ; id : afdb-f9801e58470937f4e6b5318358db3046c62f976d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; entity : NK-TBUvgMePeLjgLErsHaZ7Cp; startDate : 2019-03-01; endDate : 2022-06-30; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-561eb4ca0ae85f0dbe05e27d9dfd54fb2889342f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-TBUvgMePeLjgLErsHaZ7Cp; authority : Cross-debarment from World Bank Group; date : 2022-07-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-128d6b2f0d5ad022d652cc48cc28bcd94b6b71f8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-TBUvgMePeLjgLErsHaZ7Cp; startDate : 2019-03-26; target : ; id : wbdeb-7046226492899ce991a08c328a58cfcc92f25359; caption : Consultant Guidelines, 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-TBUvgMePeLjgLErsHaZ7Cp; startDate : 2019-03-01; program : Consultant Guidelines, 1.22(a)(ii); endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
EASY CASH S. DE R.L.
| Id: | NK-TLYc4b8kq83jVDqckwGUBK | | Name: | EASY CASH S. DE R.L. | | Type: | Organization | | Description : | country : hn; name : EASY CASH S. DE R.L.; topics : debarment; sanction; addressEntity : id : addr-49cb6487041e8cf31806e50e12183250970d6343; caption : San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : San Pedro Sula; state : Cortes; country : hn; full : San Pedro Sula; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15189; address : San Pedro Sula; SAN PEDRO SULA; SAN PEDRO SULA, CORTES; programId : US-NARCO; uniqueEntityId : YRE6ZMXLXRS8; X1NPKFLZCC85; createdAt : 2013-04-09; sanctions : id : ofac-7382e1016349297ead05148f4bf124971d7d358d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-TLYc4b8kq83jVDqckwGUBK; authorityId : 15189; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : SDNTK; provisions : Block; SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-8e335f10374e65762bb1baa4a13961a17f1ebe54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; entity : NK-TLYc4b8kq83jVDqckwGUBK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-04-09; authorityId : S4MR48HCQ; authority : TREAS-OFAC; target : ; id : usgsa-ca9005aa20433a6e0b6922fc582f16b6ef61c0ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : startDate : 2013-04-09; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2025-02-19; authorityId : S4MRVS4WT; authority : TREAS-OFAC; entity : NK-TLYc4b8kq83jVDqckwGUBK; target : ; ownershipAsset : id : ofac-87438c69d1de20dd93c22083e7ea4ab39dce6558; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-X2Lrmxk7woS2uYUEZPDyHk; caption : Jose Miguel HANDAL PEREZ; schema : Person; referents : ofac-13481; usgsa-s4mrvs4w5; usgsa-s4mr48h8c; usgsa-s4mr48h89; usgsa-ba4468f0c90417db0998c9b4088094fd87965e59; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : CHEPE HANDAL; CHEPITO HANDAL; firstName : Jose Miguel; topics : debarment; sanction; lastName : HANDAL PEREZ; citizenship : hn; name : Jose Miguel HANDAL PEREZ; HANDAL PEREZ, Jose Miguel; taxNumber : ERQ1IZE; birthPlace : Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481; nationality : hn; country : hn; programId : US-NARCO; birthDate : 1974-05-14; address : SAN PEDRO SULA; SAN PEDRO SULA, CORTES; Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; idNumber : 0501-1974-03523; addressEntity : addr-80839cf41e1585a39d8c9f8341ce34d3603b1442; createdAt : 2013-04-09; uniqueEntityId : F9ZNEXGBH4L1; target : 1; role : Owned or Controlled By; asset : NK-TLYc4b8kq83jVDqckwGUBK; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ISIDRO RIVERA MARADIAGA
| Id: | NK-TLbotUdthDHk3jBJVcNi38 | | Name: | ISIDRO RIVERA MARADIAGA | | Type: | Person | | Description : | middleName : Isidro; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173; name : ISIDRO RIVERA MARADIAGA; RIVERA MARADIAGA, Santos Isidro; Santos Isidro RIVERA MARADIAGA; addressEntity : id : addr-5ffb825e57b5df97d114514691f031cfd00600b5; caption : San Manuel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : San Manuel; state : Cortes; country : hn; full : San Manuel; target : ; id : addr-32fc4d1105ab6a1893736bbd0b0ff6501c0f2513; caption : Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula; country : hn; street : Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6; state : Cortes; city : San Pedro Sula; target : ; address : Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula; SAN PEDRO SULA; SAN PEDRO SULA, CORTES; San Manuel; firstName : SANTOS ISIDRO; Isidro; Santos; topics : debarment; sanction; lastName : RIVERA MARADIAGA; idNumber : 0209-1985-02347; weakAlias : CACHIROS; country : hn; alias : Isidro RIVERA MARADIAGA; birthDate : 1985-06-05; birthPlace : Tocoa, Colon, Honduras; programId : US-NARCO; createdAt : 2013-09-26; notes : (also ISIDRO RIVERA MARADIAGA); (also SANTOS ISIDRO RIVERA MARADIAGA); uniqueEntityId : XGJMVQVX5J96; sanctions : id : ofac-6ca584a43b15cd552206c285983055e410a33dff; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; entity : NK-TLbotUdthDHk3jBJVcNi38; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 16173; target : ; id : usgsa-025a5658edce00b4949f26dfd6729e4562cbf7a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4BL8Z; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-TLbotUdthDHk3jBJVcNi38; listingDate : 2013-09-26; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : ; id : usgsa-85cf7348e6ba810211139696b9cfad49bb4ce7fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-TLbotUdthDHk3jBJVcNi38; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR4BL8X; provisions : Prohibition/Restriction; listingDate : 2013-09-26; target : ; id : usgsa-8dde706cf38f220bf41b5caa50760f0ed7611ffe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : program : Reciprocal; authorityId : S4MRVS516; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2013-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; authority : TREAS-OFAC; entity : NK-TLbotUdthDHk3jBJVcNi38; target : ; identification : id : ofac-85df15848e024f389bc7e7b955fd2170f3a82597; caption : 0209-1985-02347; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0209-1985-02347; type : Numero de Identidad; country : hn; holder : NK-TLbotUdthDHk3jBJVcNi38; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MINERA MI ESPERANZA, S.A.
| Id: | NK-UhBoMJJemg3goqiAWZfwGK | | Name: | MINERA MI ESPERANZA, S.A. | | Type: | Organization | | Description : | topics : debarment; sanction; programId : US-NARCO; country : hn; addressEntity : id : addr-cbf501355bef2dceeaa89fbb95cbcfd9697977d7; caption : Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central; country : hn; street : Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501; state : Francisco Morazan; city : Distrito Central; target : ; address : Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16180; name : MINERA MI ESPERANZA, S.A.; taxNumber : 08019011419066; uniqueEntityId : DMZLHXH2ZJX5; XGUAL96DV7G3; createdAt : 2013-09-26; sanctions : id : ofac-35d55f73f4c84b73feeff6879ad88d5418a67c40; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SDNTK; country : us; entity : NK-UhBoMJJemg3goqiAWZfwGK; provisions : Block; SDNTK; authorityId : 16180; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-36ec259eb04a5fa9590ad74ff66de459e51a6d63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : entity : NK-UhBoMJJemg3goqiAWZfwGK; authorityId : S4MRVS51D; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; startDate : 2013-09-19; target : ; id : usgsa-87448ca6f51d2c6c7b67863b015ccaf2565d9eeb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2013-09-26; provisions : Prohibition/Restriction; country : us; entity : NK-UhBoMJJemg3goqiAWZfwGK; authorityId : S4MR4BL9P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Consultores en Ingenieria S.A. de C.V.
| Id: | NK-VwVMw9JbYvfqzGK3uwmWDu | | Name: | Consultores en Ingenieria S.A. de C.V. | | Type: | LegalEntity | | Description : | address : Oficina Principal, Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras; OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA, Honduras; Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras; name : Consultores En Ingenieria S.A. De C.V; Consultores en Ingenieria S.A. de C.V.; Consultores en Ingenieria S.A de C.V.; topics : debarment; country : hn; addressEntity : id : NK-gzPgwfbQmmPZ6jVwryJUG5; caption : OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA, Honduras; schema : Address; referents : addr-eea9492c900290c036583e2cea745774d75ad5b2; datasets : worldbank_debarred; first_seen : 2023-10-03T18:00:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-03T18:00:01; properties : country : hn; city : TEGUCIGALPA; full : OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA, Honduras; street : OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002; target : ; sanctions : id : adb-c2b11834d846392c6f3e4abecde219daf0b98d89; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-10-04T12:02:14; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T06:30:02; properties : modifiedAt : 2023-10-04; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2023-10-04; status : Debarred; entity : NK-VwVMw9JbYvfqzGK3uwmWDu; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-5d47f572330b6f5dfc2cb911d6eba62197237dd0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2023-10-03; authority : African Development Bank Group; endDate : 2025-04-02; entity : NK-VwVMw9JbYvfqzGK3uwmWDu; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-dc0e966e53bf46cb37291895106b1d8e6dd5d9f7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-11T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-11T01:37:03; properties : entity : NK-VwVMw9JbYvfqzGK3uwmWDu; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-04-22; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; target : ; id : iadb-74fef853667396684418644c4520f6c4c10dfe2c; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2023-11-08; entity : NK-VwVMw9JbYvfqzGK3uwmWDu; reason : Fraud; program : Debarment; target : ; id : wbdeb-360e1cce12f999a4a3eb02df12223a4548e0da29; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-03T18:00:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-04-03T15:03:03; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-VwVMw9JbYvfqzGK3uwmWDu; authority : World Bank; endDate : 2999-12-31; program : Fraudulent Practice; startDate : 2023-10-03; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jose Miguel HANDAL PEREZ
| Id: | NK-X2Lrmxk7woS2uYUEZPDyHk | | Name: | Jose Miguel HANDAL PEREZ | | Type: | Person | | Description : | weakAlias : CHEPE HANDAL; CHEPITO HANDAL; firstName : Jose Miguel; topics : debarment; sanction; lastName : HANDAL PEREZ; citizenship : hn; name : Jose Miguel HANDAL PEREZ; HANDAL PEREZ, Jose Miguel; taxNumber : ERQ1IZE; birthPlace : Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481; nationality : hn; country : hn; programId : US-NARCO; birthDate : 1974-05-14; address : SAN PEDRO SULA; SAN PEDRO SULA, CORTES; Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; idNumber : 0501-1974-03523; addressEntity : id : addr-80839cf41e1585a39d8c9f8341ce34d3603b1442; caption : Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; country : hn; street : Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola; city : San Pedro Sula; state : Cortes; target : ; createdAt : 2013-04-09; uniqueEntityId : F9ZNEXGBH4L1; identification : id : ofac-13ac2144d67d7e0624f340f6fd1320e9c441b903; caption : 0501-1974-03523; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : hn; number : 0501-1974-03523; holder : NK-X2Lrmxk7woS2uYUEZPDyHk; type : National ID No.; target : ; ownershipOwner : id : ofac-3428680bfdddd56bc3645f12767c271af7d066c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-mDXNAWRxvaMpcRPoGRiuBj; caption : AUTO PARTES HANDAL S. DE R.L. DE C.V.; schema : Organization; referents : usgsa-38ba96a76337e77008970de2bb581a964bcd29e7; usgsa-d7ee275f573408cf0ec390d039b1628ead516835; usgsa-s4mr48hc4; usgsa-s4mr48hc2; usgsa-s4mr48hc6; usgsa-s4mrvs4wn; usgsa-fda316ddfe49c91a1b5c99e8abe0a65185007f21; usgsa-be9d96125654f1b220116f82b077192c1d18ab66; ofac-15182; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15182; addressEntity : addr-7229707f5d7392423ae20e40c70281c8d906b64b; addr-8114c68f335b96c82c90cbeacd2a9ab2d6c06335; addr-a515f72effdbf9518ea4eaeb062cb3eab9fb9bca; taxNumber : 05019001468346; 3ET38QN; address : 14 DE JULIO, LA CEIBA, ATLANTIDA; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula; 14 de Julio, La Ceiba; name : SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V.; AUTO PARTES HANDAL S. DE R.L. DE C.V.; alias : SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V.; topics : debarment; sanction; country : hn; uniqueEntityId : X1KHGBGGB1S1; TPJKVB31DNT6; EHJARS8KKG23; Q68AXCK4T8V8; notes : (also SUPERTIENDAS & AUTO PARTES HANDAL, APH S. DE R.L. DE C.V.); (also AUTO PARTES HANDAL S. DE R.L. DE C.V.); createdAt : 2013-04-09; target : 1; role : Owned or Controlled By; owner : NK-X2Lrmxk7woS2uYUEZPDyHk; target : ; id : ofac-367613c9a6aa7b2f31d045a9077328d09c542d54; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-X2Lrmxk7woS2uYUEZPDyHk; role : Owned or Controlled By; asset : id : NK-ZwcVAAgP2wJyCLrzCcgmwK; caption : SUPERTIENDAS HANDAL S. DE R.L.; schema : Organization; referents : usgsa-s4mr48hcb; usgsa-s4mr48hc8; usgsa-95ba547f786e8d734e209d9c5186aa6378649b38; ofac-15184; usgsa-52f9d735729f4c716d6af25b041db40531333a12; usgsa-1c362068097c43fec428750a4df71eec144c0390; usgsa-s4mrvs4wp; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES; alias : SUPERTIENDAS & AUTO PARTES HANDAL; addressEntity : addr-7899f444189148f546d1a7d8e771a5b2e52f9d7e; taxNumber : REFXT9I; programId : US-NARCO; country : hn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15184; name : SUPERTIENDAS & AUTO PARTES HANDAL; SUPERTIENDAS HANDAL S. DE R.L.; topics : debarment; sanction; uniqueEntityId : X1LDQPUTJDX9; M5TECAH44658; G9U8U7KVEYR3; notes : (also SUPERTIENDAS HANDAL S. DE R.L.); (also SUPERTIENDAS & AUTO PARTES HANDAL); createdAt : 2013-04-09; target : 1; target : ; id : ofac-87438c69d1de20dd93c22083e7ea4ab39dce6558; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-X2Lrmxk7woS2uYUEZPDyHk; role : Owned or Controlled By; asset : id : NK-TLYc4b8kq83jVDqckwGUBK; caption : EASY CASH S. DE R.L.; schema : Organization; referents : ofac-15189; usgsa-5741098bda8f1fadc007b9d90cf00771fbbde381; usgsa-s4mr48hcq; usgsa-s4mrvs4wt; usgsa-eec55a318845731694aa48f872123e6728fa7d97; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hn; name : EASY CASH S. DE R.L.; topics : debarment; sanction; addressEntity : addr-49cb6487041e8cf31806e50e12183250970d6343; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15189; address : San Pedro Sula; SAN PEDRO SULA; SAN PEDRO SULA, CORTES; programId : US-NARCO; uniqueEntityId : YRE6ZMXLXRS8; X1NPKFLZCC85; createdAt : 2013-04-09; target : 1; target : ; id : ofac-8761ba568719f4ab8a4f0b3d9948c63fa943a795; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-X2Lrmxk7woS2uYUEZPDyHk; asset : id : NK-j393y6fCLBe8DHdeBdq38C; caption : JM TROYA; schema : Organization; referents : usgsa-a5f14b80cf31544f43461e4482528ea8c888c417; usgsa-s4mr48hcd; ofac-15186; usgsa-s4mrvs4wq; usgsa-608de32fba3832ccecd1cf052b2d3d4d62259e81; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; address : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula; addressEntity : addr-7ad687540b71a22f465b34eb58494916cf215630; addr-511762cce0fb54788564bf1051253d2a414bc02e; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15186; programId : US-NARCO; name : JM TROYA; country : hn; uniqueEntityId : XNSAZ42D1HM7; X1M5UMTZ7884; createdAt : 2013-04-09; target : 1; target : ; id : ofac-d36e63ba4ed355f0c11d138ff3ffb3201669885a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ZZjykyuyryhigRfsdWDXmM; caption : CORPORACION HANDAL S. DE R.L.; schema : Organization; referents : usgsa-47ee8efcafb7b76e0d2413158ca46247ac86751a; usgsa-s4mr48h8f; usgsa-s4mrvs4wm; ofac-15169; usgsa-bf606302c4572a7ed6e590669ce2887bb7e522a9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : CORPORACION HANDAL S. DE R.L.; addressEntity : addr-47e6e86a4c883284d609a857ee19588451124b3d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15169; programId : US-NARCO; address : 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; topics : debarment; sanction; country : hn; uniqueEntityId : MTVKPRRZPFJ9; X1D1LEZALD69; createdAt : 2013-04-09; target : 1; role : Owned or Controlled By; owner : NK-X2Lrmxk7woS2uYUEZPDyHk; target : ; sanctions : id : ofac-7293bd9211e5bf3d96e03c6d128a9d9c38b1399f; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authorityId : 13481; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-X2Lrmxk7woS2uYUEZPDyHk; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-4ce1e6256ec80dffa8f092dc635595b0b3cd1409; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR48H89; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-X2Lrmxk7woS2uYUEZPDyHk; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2013-04-09; authority : TREAS-OFAC; target : ; id : usgsa-6fd3980609172f8875d20fc7cd2d4008deb8f387; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : summary : PII data has been masked from view; authorityId : S4MRVS4W5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2013-04-09; listingDate : 2025-02-19; program : Reciprocal; country : us; entity : NK-X2Lrmxk7woS2uYUEZPDyHk; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LOS CACHIROS
| Id: | NK-XhCpkPeVVtz4ku2hYd89cR | | Name: | LOS CACHIROS | | Type: | Organization | | Description : | country : hn; topics : debarment; sanction; programId : US-NARCO; name : LOS CACHIROS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15847; createdAt : 2013-06-03; uniqueEntityId : X8TDVTKDFDN3; X9HFRK8ES473; sanctions : id : ofac-9a30ceb35d842fe643c9c565783f64dbc68ad7d8; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; programId : US-NARCO; program : SDNTK; authorityId : 15847; entity : NK-XhCpkPeVVtz4ku2hYd89cR; country : us; target : ; id : usgsa-b90c0daa0d3647314add026d8f2e297d5551058b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-XhCpkPeVVtz4ku2hYd89cR; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-06-03; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR494T6; country : us; target : ; id : usgsa-c126d1a164b101bcc14b80173e6ab7aa01a0d67f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : startDate : 2013-05-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVS4ZV; program : Reciprocal; country : us; entity : NK-XhCpkPeVVtz4ku2hYd89cR; listingDate : 2025-02-19; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Walterio Romero Valladares
| Id: | NK-Y6LwMtwApouBrCX7MVKiRv | | Name: | Walterio Romero Valladares | | Type: | Person | | Description : | address : c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal; COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; Colonia Hato de Enmedio, Sector 8 Bloque 108, Casa 3902 Calle Principal in front of Hospital San Jorge same place as Hotel La Estancia Tegucigalpa Honduras; name : Walterio Romero Valladares; Romero, Walterio Valladares; alias : Walterio Romero Valladares; topics : debarment; country : hn; addressEntity : id : NK-mbgsFswGSzsTuz6fPJhsug; caption : COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; schema : Address; referents : addr-39b98be6c2d94650383c2e8a6cc303a45051b44e; addr-6cabb4a776fa779472ecc142943f9362d94e5ba0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : hn; city : TEGUCIGALPA; street : COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA.; COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA.; full : COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; target : ; sanctions : id : adb-aa0f3788a2c05c1124463e92811e8a130a2bcf9e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; endDate : 2033-11-21; reason : Cross-Debarment: IDB; startDate : 2021-12-16; entity : NK-Y6LwMtwApouBrCX7MVKiRv; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2021-12-16; target : ; id : afdb-e11ad8db84f600a7df66e83c6c2e4b6e1ddcb10d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2033-11-21; entity : NK-Y6LwMtwApouBrCX7MVKiRv; authority : African Development Bank Group; startDate : 2021-11-22; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-b576fe74ed1ca3c3228f180053b0f9c8d7174ad2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Inter-American Development Bank Group; reason : Fraudulent Practice; endDate : 2033-11-21; entity : NK-Y6LwMtwApouBrCX7MVKiRv; startDate : 2021-11-22; date : 2022-03-11; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-48cb01619317fc211b1f9e9c9947a6c3cccd5dfc; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; entity : NK-Y6LwMtwApouBrCX7MVKiRv; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2033-11-21; program : Debarment; startDate : 2021-11-22; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-a78902eb3efc4227071a6aef309678e17f3693f7; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2021-12-23; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2033-12-21; entity : NK-Y6LwMtwApouBrCX7MVKiRv; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MIGUEL ANGEL FAJARDO
| Id: | NK-ZVhhcA2ocDTK3jJWcDwAho | | Name: | MIGUEL ANGEL FAJARDO | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; topics : export.control; notes : ADDITION; country : hn; name : MIGUEL ANGEL FAJARDO; address : 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA; sanctions : id : trade-csl-4a5f04baebc680ffff576dabd33a80f18ed6d04f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2021-05-29; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2001-05-29; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 66 F.R. 30162 6/5/01; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-ZVhhcA2ocDTK3jJWcDwAho; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
CORPORACION HANDAL S. DE R.L.
| Id: | NK-ZZjykyuyryhigRfsdWDXmM | | Name: | CORPORACION HANDAL S. DE R.L. | | Type: | Organization | | Description : | name : CORPORACION HANDAL S. DE R.L.; addressEntity : id : addr-47e6e86a4c883284d609a857ee19588451124b3d; caption : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : San Pedro Sula; full : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; country : hn; state : Cortes; street : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15169; programId : US-NARCO; address : 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; topics : debarment; sanction; country : hn; uniqueEntityId : MTVKPRRZPFJ9; X1D1LEZALD69; createdAt : 2013-04-09; ownershipAsset : id : ofac-d36e63ba4ed355f0c11d138ff3ffb3201669885a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-ZZjykyuyryhigRfsdWDXmM; role : Owned or Controlled By; owner : id : NK-X2Lrmxk7woS2uYUEZPDyHk; caption : Jose Miguel HANDAL PEREZ; schema : Person; referents : ofac-13481; usgsa-s4mrvs4w5; usgsa-s4mr48h8c; usgsa-s4mr48h89; usgsa-ba4468f0c90417db0998c9b4088094fd87965e59; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : CHEPE HANDAL; CHEPITO HANDAL; firstName : Jose Miguel; topics : debarment; sanction; lastName : HANDAL PEREZ; citizenship : hn; name : Jose Miguel HANDAL PEREZ; HANDAL PEREZ, Jose Miguel; taxNumber : ERQ1IZE; birthPlace : Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481; nationality : hn; country : hn; programId : US-NARCO; birthDate : 1974-05-14; address : SAN PEDRO SULA; SAN PEDRO SULA, CORTES; Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; idNumber : 0501-1974-03523; addressEntity : addr-80839cf41e1585a39d8c9f8341ce34d3603b1442; createdAt : 2013-04-09; uniqueEntityId : F9ZNEXGBH4L1; target : 1; target : ; sanctions : id : ofac-e172ae73088423f79771fee54b24dfdcf559ab02; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-ZZjykyuyryhigRfsdWDXmM; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; country : us; programId : US-NARCO; authorityId : 15169; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-6bfe3b981adb849af7bac715c41a7cf96d01ae6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; authorityId : S4MRVS4WM; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-ZZjykyuyryhigRfsdWDXmM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-04-09; provisions : Prohibition/Restriction; target : ; id : usgsa-ad14b6f46b7414be472b026d82484dc32f2af3a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-ZZjykyuyryhigRfsdWDXmM; authority : TREAS-OFAC; listingDate : 2013-04-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR48H8F; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SUPERTIENDAS HANDAL S. DE R.L.
| Id: | NK-ZwcVAAgP2wJyCLrzCcgmwK | | Name: | SUPERTIENDAS HANDAL S. DE R.L. | | Type: | Organization | | Description : | address : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES; alias : SUPERTIENDAS & AUTO PARTES HANDAL; addressEntity : id : addr-7899f444189148f546d1a7d8e771a5b2e52f9d7e; caption : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018; state : Cortes; full : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; country : hn; city : San Pedro Sula; target : ; taxNumber : REFXT9I; programId : US-NARCO; country : hn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15184; name : SUPERTIENDAS & AUTO PARTES HANDAL; SUPERTIENDAS HANDAL S. DE R.L.; topics : debarment; sanction; uniqueEntityId : X1LDQPUTJDX9; M5TECAH44658; G9U8U7KVEYR3; notes : (also SUPERTIENDAS HANDAL S. DE R.L.); (also SUPERTIENDAS & AUTO PARTES HANDAL); createdAt : 2013-04-09; ownershipAsset : id : ofac-367613c9a6aa7b2f31d045a9077328d09c542d54; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-X2Lrmxk7woS2uYUEZPDyHk; caption : Jose Miguel HANDAL PEREZ; schema : Person; referents : ofac-13481; usgsa-s4mrvs4w5; usgsa-s4mr48h8c; usgsa-s4mr48h89; usgsa-ba4468f0c90417db0998c9b4088094fd87965e59; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : CHEPE HANDAL; CHEPITO HANDAL; firstName : Jose Miguel; topics : debarment; sanction; lastName : HANDAL PEREZ; citizenship : hn; name : Jose Miguel HANDAL PEREZ; HANDAL PEREZ, Jose Miguel; taxNumber : ERQ1IZE; birthPlace : Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481; nationality : hn; country : hn; programId : US-NARCO; birthDate : 1974-05-14; address : SAN PEDRO SULA; SAN PEDRO SULA, CORTES; Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; idNumber : 0501-1974-03523; addressEntity : addr-80839cf41e1585a39d8c9f8341ce34d3603b1442; createdAt : 2013-04-09; uniqueEntityId : F9ZNEXGBH4L1; target : 1; role : Owned or Controlled By; asset : NK-ZwcVAAgP2wJyCLrzCcgmwK; target : ; sanctions : id : ofac-3c95ab72c546284ab5505aca8bde73494b887c94; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SDNTK; country : us; authorityId : 15184; provisions : Block; SDNTK; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-ZwcVAAgP2wJyCLrzCcgmwK; target : ; id : usgsa-26fbc50d65040c633c5a4fb4924804dbfd330773; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authorityId : S4MRVS4WP; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2013-04-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-19; entity : NK-ZwcVAAgP2wJyCLrzCcgmwK; target : ; id : usgsa-4d2c82d00686467cabd87397f5cf9b75d81e0838; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-04-09; authorityId : S4MR48HC8; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-ZwcVAAgP2wJyCLrzCcgmwK; target : ; id : usgsa-6780a8b6d4918cb97841a916e2e04c10a9fe1979; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-04-09; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR48HCB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ZwcVAAgP2wJyCLrzCcgmwK; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ENA DE HANDAL
| Id: | NK-bMdeNcYQuCkxhFXB2yCfY9 | | Name: | ENA DE HANDAL | | Type: | Person | | Description : | firstName : Ena Elizabeth; Ena; birthDate : 1978-09-03; idNumber : 0501-1978-08173; lastName : DE HANDAL; HERNANDEZ AMAYA; addressEntity : id : addr-ea11233d6f5bd34c8568891dee798d9699b115ab; caption : San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : San Pedro Sula; state : Cortes; full : San Pedro Sula; country : hn; target : ; address : San Pedro Sula; SAN PEDRO SULA; SAN PEDRO SULA, CORTES; topics : debarment; sanction; country : hn; alias : Ena DE HANDAL; programId : US-NARCO; nationality : hn; name : ENA DE HANDAL; HERNANDEZ AMAYA, Ena Elizabeth; Ena Elizabeth HERNANDEZ AMAYA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371; createdAt : 2013-04-09; notes : (also ENA DE HANDAL); (also ENA ELIZABETH HERNANDEZ AMAYA); uniqueEntityId : WU67A4P8K8C5; sanctions : id : ofac-13c87cab6f666d2e8f3b8175ca4d23d8c448ac47; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; authorityId : 13371; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-bMdeNcYQuCkxhFXB2yCfY9; target : ; id : usgsa-11bb7109b48f549f86241dc26accfe9b97e44132; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR48H85; country : us; listingDate : 2013-04-09; entity : NK-bMdeNcYQuCkxhFXB2yCfY9; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-d01f1e24ea59f8cc26b469e87cefe570d931a588; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR48H87; program : Reciprocal; listingDate : 2013-04-09; country : us; entity : NK-bMdeNcYQuCkxhFXB2yCfY9; summary : PII data has been masked from view; target : ; id : usgsa-e91ffc4f1547eeb22ac0b7a9f27da0e69557313b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2025-02-19; provisions : Prohibition/Restriction; entity : NK-bMdeNcYQuCkxhFXB2yCfY9; authority : TREAS-OFAC; authorityId : S4MRVS4VK; startDate : 2013-04-09; program : Reciprocal; target : ; identification : id : ofac-1f748c52ce831fa64ba5439d7555608a12c4903e; caption : 0501-1978-08173; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-bMdeNcYQuCkxhFXB2yCfY9; type : National ID No.; number : 0501-1978-08173; country : hn; target : ; agencyClient : id : ofac-f228c1f3535d9eb135b14b38ab107b33e590e1ee; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-fZH8FZJxkwNTDjmdwU8Nrj; caption : J & E S. DE R.L. DE C.V.; schema : Organization; referents : ofac-15187; usgsa-675ada073afac96ce5ac9607edcc2ab9c17cbbd9; usgsa-b67229c16743a46b5f604c449fe37c179e63c751; usgsa-s4mr48hcj; usgsa-83effd4379ac11aec42f02fc03f290f6b43a9123; usgsa-s4mrvs4wr; usgsa-s4mr48hcg; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; alias : CLEOPATRA'S; address : 2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, CORTES; 2 Nivel, Mall Galerias del Valle, San Pedro Sula; Mall Megaplaza, La Ceiba; 2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA; Santa Rosa de Copan; addressEntity : addr-00478c2374b0108cd00df584aae706884c19a7d9; addr-839bb270dfaee5e60ad63d9814d8878f371e0a38; addr-4fc0906cd9e0a573378cfed53477d1e3a46cedee; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15187; name : CLEOPATRA'S; J & E S. DE R.L. DE C.V.; country : hn; notes : (also J & E S. DE R.L. DE C.V.); (also CLEOPATRA'S); uniqueEntityId : L1ZUKNW8LTQ5; KBLHNSH4RA63; X1MFLKDZRNX3; createdAt : 2013-04-09; target : 1; role : Acting for or on behalf of; agent : NK-bMdeNcYQuCkxhFXB2yCfY9; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Esperanza Caridad MARADIAGA LOPEZ
| Id: | NK-bfCQS2DeHWjNDBBQ9TUN2t | | Name: | Esperanza Caridad MARADIAGA LOPEZ | | Type: | Person | | Description : | address : San Pedro Sula; SAN PEDRO SULA; SAN PEDRO SULA, CORTES; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16176; addressEntity : id : addr-5bb24395f5e58599d27b0e8bf69d4170c3a47e7a; caption : San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : San Pedro Sula; country : hn; city : San Pedro Sula; state : Cortes; target : ; middleName : Caridad; birthPlace : San Esteban, Olancho, Honduras; programId : US-NARCO; idNumber : 1517-1950-00095; name : Esperanza Caridad MARADIAGA LOPEZ; MARADIAGA LOPEZ, Esperanza Caridad; topics : debarment; sanction; country : hn; lastName : MARADIAGA LOPEZ; firstName : ESPERANZA CARIDAD; Esperanza; birthDate : 1950-09-30; uniqueEntityId : XGMLCJ6RN1L6; createdAt : 2013-09-26; sanctions : id : ofac-17f9de6f2d5827232a6a029a9c0824135fc0698a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDNTK; entity : NK-bfCQS2DeHWjNDBBQ9TUN2t; authorityId : 16176; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-185a7d405deab249f7db48bbb5ba8922da732183; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : country : us; listingDate : 2025-02-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVS518; entity : NK-bfCQS2DeHWjNDBBQ9TUN2t; startDate : 2013-09-19; target : ; id : usgsa-220f140e483ee85cec8e08dc5c8b586361323c14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2013-09-26; program : Reciprocal; entity : NK-bfCQS2DeHWjNDBBQ9TUN2t; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4BL97; target : ; identification : id : ofac-abdf3f5e2809462ef3869c94c026c664fe49ab8f; caption : 1517-1950-00095; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Numero de Identidad; number : 1517-1950-00095; holder : NK-bfCQS2DeHWjNDBBQ9TUN2t; country : hn; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CARLOS ARNOLDO LOBO
| Id: | NK-cHqjXCcgVqqohiYCkRFW3Z | | Name: | CARLOS ARNOLDO LOBO | | Type: | Person | | Description : | lastName : LOBO; firstName : CARLOS ARNOLDO; country : hn; createdAt : 2014-04-11; address : LA CEIBA, ATLANTIDA; topics : debarment; name : CARLOS ARNOLDO LOBO; sanctions : id : usgsa-64752b15b112b5903372234d5b450d9a084ba1be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-cHqjXCcgVqqohiYCkRFW3Z; authorityId : S4MR4DPB6; listingDate : 2014-04-11; target : | | Datasets: | us_sam_exclusions |
Gmz Ship Management Co SA
| Id: | NK-dBgZ6CYVByUQNcLeag6bj6 | | Name: | Gmz Ship Management Co SA | | Type: | Company | | Description : | name : Gmz Ship Management Co SA; imoNumber : IMO5335419; country : hn; lb; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/642; https://war-sanctions.gur.gov.ua/transport/ships/1379; topics : poi; unknownLinkTo : id : par-mou-53764de06a17e51fa8b4afaec94f1f02c20aef28; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : NK-dBgZ6CYVByUQNcLeag6bj6; object : id : par-mou-vessel-249050150; caption : JASY; schema : Vessel; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-25T16:10:09; properties : name : JASY; country : tg; imoNumber : IMO8303331; flag : tg; topics : reg.warn; target : 1; role : ISM company; target : ; id : par-mou-d7e92be409a2ae106aa01d91d003f680938225c5; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; subject : NK-dBgZ6CYVByUQNcLeag6bj6; object : id : par-mou-vessel-627368475; caption : RINA; schema : Vessel; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-25T16:10:09; properties : name : RINA; imoNumber : IMO8511811; country : tg; topics : reg.warn; flag : tg; target : 1; target : ; id : par-mou-ebe74897472c7e8c82cd4dc5b8e9e5ebe1e299ec; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : NK-dBgZ6CYVByUQNcLeag6bj6; object : id : par-mou-vessel-333262690; caption : JOUDI; schema : Vessel; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-25T16:10:09; properties : country : kh; flag : kh; imoNumber : IMO7321441; name : JOUDI; topics : reg.warn; target : 1; role : ISM company; target : ; id : ua-ws-19066314f82fe1c426a852a617f912795a3acaa6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2025-11-10; object : id : ua-ws-vessel-1379; caption : GLADIUS; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : name : GLADIUS; topics : poi; pastFlags : cm; pw; nl; ru; ag; deadweightTonnage : 7912; imoNumber : IMO8919879; buildDate : 1992; previousName : BBC Frisia; Aminah Star; Ayana Star; Peresvet; Roelof; grossRegisteredTonnage : 5780; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1379; flag : gw; programId : UA-WS-MARE; callSign : J5AX2; type : General cargo ship; mmsi : 630001202; description : Between 2019 and 2021, the vessel (named PERESVET) was involved in schemes to steal grain from the temporarily occupied territories of Ukraine (from the port of Sevastopol), supplying Ukrainian ilmenite to the temporarily occupied territories of Ukraine (port of Feodosia) from Turkey, as well as supplying foreign products to the temporarily occupied territories of Ukraine, in particular construction materials from Turkey to the port of Sevastopol. br The operator/manager of the vessel is the Lebanese company G.M.Z. SHIP MANAGEMENT CO S.A. G.M.Z. SHIP MANAGEMENT CO S.A. also manages the vessel IMO 9109861 (under Ukrainian sanctions), which was involved in the theft of Ukrainian grain from the temporarily occupied territories of Ukraine, in particular from the port of Sevastopol. G.M.Z. SHIP MANAGEMENT CO S.A. is also linked to the management of other vessels, in particular IMO 8116180 and IMO 7392593, which have been making illicit calls at ports in the temporarily occupied territories of Ukraine since at least 2017. br From March to September 2019, as well as from March 2021 to at least December 2021, the vessel IMO 8919879 was affiliated with the russian shipping company ANSHIP LLC (TIN 7743041144), which is part of the AnRussTrans group of companies (JSC ANRUSSTRANS, TIN 7707589337, under Ukrainian sanctions), owned by russian citizen Alexander Annenkov (TIN 770101755114, under Ukrainian sanctions), and its CEO is likely his son, Vasily Annenkov (TIN 770101462140). Alexander Annenkov owns companies that transported occupation troops and military equipment from russia to Crimea in 2014. Anship LLC operates a fleet of eight vessels, including the bulk carrier FEDOR (IMO 9431977, under Ukrainian sanctions), involved in the theft of Ukrainian grain from the temporarily occupied territories of Ukraine (Sevastopol, Feodosia). From September 2019 to March 2021, the vessel was managed by the russian company Meridian Shipping LLC (TIN 2352055541). Until June 2019, this company was called LLC Peresvet Shipping, and the ship IMO 8919879 was called PERESVET from January 2019 to December 2021. According to available information, in 2019-early 2021, the ship was owned by the Panamanian company PERESVET SHIPPING S.A. (address: 50th Street, Global Plaza Bidg, 20th Floor, Office E, City of Panama, Republic of Panama). This company is affiliated with Hector Varela De Leon, who is listed as the CEO of this company. Hector Varela De Leon is associated with the incorporation and management of a number of shell companies, including those that are part of the vast shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani, son of Ali Shamkhani, former minister of defense of Iran and chief political advisor to Iran's supreme leader Ali Khamenei. Hector Varela de Leon is the founder and CEO of a number of companies that own, among other things, tankers belonging to russia's shadow fleet (IMO 9292199, IMO 9290373). On July 30, 2025, the US imposed sanctions on Hector Varela de Leon for his activities in the oil sector of the Iranian economy. br On December 2025, the vessel was detained by the competent authority of Ukraine. On December 5, 2025, the Ukrainian court granted the request of the Crimean Prosecutor's Office and arrested the vessel IMO 8919879.; target : 1; role : security_manager; subject : NK-dBgZ6CYVByUQNcLeag6bj6; target : ; id : ua-ws-4536d0b08086cc1a400ee67e2589a5bc0efa9614; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : subject : NK-dBgZ6CYVByUQNcLeag6bj6; startDate : 2019-08-16; role : security_manager; object : id : NK-NXvZxNrpqBXALnyo5H4CaX; caption : PRINCESS EVA; schema : Vessel; referents : ua-ws-1fedd65d575e3bd18db26d85f37b20495f53f596; ua-ws-vessel-642; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : pastFlags : pa; kr; tg; buildDate : 1994; mmsi : 613003584; callSign : TJMC40; previousName : Hai Duong 01; Ku Am; Jasmin Queen; flag : cm; name : PRINCESS EVA; grossRegisteredTonnage : 6141; type : General cargo ship; description : The vessel has been involved in the export of Ukrainian grain from the temporarily occupied territories of Ukraine, particularly in 2024. The ship regularly calls at ports located in TOT Ukraine, including Komyshova Bay (Sevastopol). On 12 November 2024, the vessel entered Komyshova Bay and was moored at berth 211. br The vessel engages in prolonged deceptive shipping practices in the vicinity of the Kerch Strait, including repeatedly disabling and reactivating its Automatic Identification System (AIS) transponder within the same area. Following an extended period of dark activity (AIS disabled) near the Kerch Strait in the Black Sea, the vessel reactivated AIS while departing the area in a laden condition. br On June 17, 2025, the ship called at the temporarily occupied port of Sevastopol. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/642; deadweightTonnage : 7120; topics : poi; imoNumber : IMO9109861; target : 1; target : ; id : ua-ws-4f424374415011743290383b006cab9df834b446; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : object : id : ua-ws-vessel-1379; caption : GLADIUS; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : name : GLADIUS; topics : poi; pastFlags : cm; pw; nl; ru; ag; deadweightTonnage : 7912; imoNumber : IMO8919879; buildDate : 1992; previousName : BBC Frisia; Aminah Star; Ayana Star; Peresvet; Roelof; grossRegisteredTonnage : 5780; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1379; flag : gw; programId : UA-WS-MARE; callSign : J5AX2; type : General cargo ship; mmsi : 630001202; description : Between 2019 and 2021, the vessel (named PERESVET) was involved in schemes to steal grain from the temporarily occupied territories of Ukraine (from the port of Sevastopol), supplying Ukrainian ilmenite to the temporarily occupied territories of Ukraine (port of Feodosia) from Turkey, as well as supplying foreign products to the temporarily occupied territories of Ukraine, in particular construction materials from Turkey to the port of Sevastopol. br The operator/manager of the vessel is the Lebanese company G.M.Z. SHIP MANAGEMENT CO S.A. G.M.Z. SHIP MANAGEMENT CO S.A. also manages the vessel IMO 9109861 (under Ukrainian sanctions), which was involved in the theft of Ukrainian grain from the temporarily occupied territories of Ukraine, in particular from the port of Sevastopol. G.M.Z. SHIP MANAGEMENT CO S.A. is also linked to the management of other vessels, in particular IMO 8116180 and IMO 7392593, which have been making illicit calls at ports in the temporarily occupied territories of Ukraine since at least 2017. br From March to September 2019, as well as from March 2021 to at least December 2021, the vessel IMO 8919879 was affiliated with the russian shipping company ANSHIP LLC (TIN 7743041144), which is part of the AnRussTrans group of companies (JSC ANRUSSTRANS, TIN 7707589337, under Ukrainian sanctions), owned by russian citizen Alexander Annenkov (TIN 770101755114, under Ukrainian sanctions), and its CEO is likely his son, Vasily Annenkov (TIN 770101462140). Alexander Annenkov owns companies that transported occupation troops and military equipment from russia to Crimea in 2014. Anship LLC operates a fleet of eight vessels, including the bulk carrier FEDOR (IMO 9431977, under Ukrainian sanctions), involved in the theft of Ukrainian grain from the temporarily occupied territories of Ukraine (Sevastopol, Feodosia). From September 2019 to March 2021, the vessel was managed by the russian company Meridian Shipping LLC (TIN 2352055541). Until June 2019, this company was called LLC Peresvet Shipping, and the ship IMO 8919879 was called PERESVET from January 2019 to December 2021. According to available information, in 2019-early 2021, the ship was owned by the Panamanian company PERESVET SHIPPING S.A. (address: 50th Street, Global Plaza Bidg, 20th Floor, Office E, City of Panama, Republic of Panama). This company is affiliated with Hector Varela De Leon, who is listed as the CEO of this company. Hector Varela De Leon is associated with the incorporation and management of a number of shell companies, including those that are part of the vast shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani, son of Ali Shamkhani, former minister of defense of Iran and chief political advisor to Iran's supreme leader Ali Khamenei. Hector Varela de Leon is the founder and CEO of a number of companies that own, among other things, tankers belonging to russia's shadow fleet (IMO 9292199, IMO 9290373). On July 30, 2025, the US imposed sanctions on Hector Varela de Leon for his activities in the oil sector of the Iranian economy. br On December 2025, the vessel was detained by the competent authority of Ukraine. On December 5, 2025, the Ukrainian court granted the request of the Crimean Prosecutor's Office and arrested the vessel IMO 8919879.; target : 1; subject : NK-dBgZ6CYVByUQNcLeag6bj6; startDate : 2025-11-10; role : commerce_manager; target : ; sanctions : id : ua-ws-360ed3d4f4bb66af98810cdbdebe0820c5365a2c; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/642; https://war-sanctions.gur.gov.ua/transport/ships/1379; entity : NK-dBgZ6CYVByUQNcLeag6bj6; programId : UA-WS-MARE; authority : ГУР МО України; target : | | Datasets: | paris_mou_banned; ua_war_sanctions |
JULIO CESAR GUEVARA-MEJIA
| Id: | NK-dr8zfwXzWSCHAR7vWqgXrf | | Name: | JULIO CESAR GUEVARA-MEJIA | | Type: | Person | | Description : | name : JULIO CESAR GUEVARA; JULIO CESAR GUEVARA-MEJIA; birthDate : 1971-12-07; firstName : JULIO CESAR; topics : crime; wanted; weight : 160 pounds; 72.50; lastName : GUEVARA; programId : INTERPOL-RN; nationality : hn; height : 1.68; 5'6"; hairColor : BLA; Black; eyeColor : BRO; Brown; gender : male; country : hn; notes : Julio Cesar Guevara-Mejia is wanted for allegedly luring a female victim with whom he had a prior relationship from Sacramento, California, to a hotel in Davis, California, where he had rented a room. When the 19-year-old victim arrived at the hotel on November 10, 2007, Guevara-Mejia allegedly attempted to force her into the room. A bystander heard the victim scream for help and attempted to intervene on her behalf. At that time, Guevara-Mejia allegedly pulled out a handgun and fired a shot at the bystander, who was not injured. Guevara-Mejia then succeeded in forcing the victim into the hotel room where he allegedly forced her onto the bed and shot her in her right foot and then the left foot. He then allegedly aimed the weapon at her chest and fired at least three more rounds into her torso. The victim survived her injuries.; Guevara-Mejia may have ties to the Palm Springs, California, and Houston, Texas, areas. He may travel to Mexico or Honduras.; NCIC: W643737474; alias : Juan Carlos Mejia; Julio Cesar Guevara; Julio Guevara; Julio C. Guevara; position : Construction and Iron Work; ethnicity : White (Hispanic); appearance : None known; birthPlace : Atlantida, Honduras; sourceUrl : https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia; sanctions : id : interpol-red-099cd01d12e3f0cf61d4e25304fdb673c000838a; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2008/30571; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : us; entity : NK-dr8zfwXzWSCHAR7vWqgXrf; reason : 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); authority : INTERPOL; programId : INTERPOL-RN; target : | | Datasets: | us_fbi_most_wanted; interpol_red_notices |
RANCHO LA HERRADURA
| Id: | NK-eJP8eBzHrjBRi5dNH7JMMh | | Name: | RANCHO LA HERRADURA | | Type: | Organization | | Description : | alias : RANCHO LA HERADURA; topics : debarment; sanction; name : RANCHO LA HERADURA; RANCHO LA HERRADURA; address : BAJOS DE CHOLOMA CARRETERA A TICAMAYA, CORTES; Bajos de Choloma Carretera a Ticamaya, Cortes; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15188; country : hn; addressEntity : id : addr-5557eca11ee45fbdfbdd285d90e9b8cf9eb5a607; caption : Bajos de Choloma Carretera a Ticamaya, Cortes; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bajos de Choloma Carretera a Ticamaya, Cortes; street : Bajos de Choloma Carretera a Ticamaya; country : hn; state : Cortes; target : ; uniqueEntityId : YMN9QYDG5JF5; X7WNWA46LW13; X1NHFLG5T1V9; createdAt : 2013-04-09; notes : (also RANCHO LA HERADURA); (also RANCHO LA HERRADURA); sanctions : id : ofac-cb97a79f6dd3b5d58f7653e6d8c5dd77b21b6f39; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; provisions : Block; SDNTK; programId : US-NARCO; entity : NK-eJP8eBzHrjBRi5dNH7JMMh; authorityId : 15188; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-1e8cf38315cad700b0e80d6be3608f38e0c532e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-eJP8eBzHrjBRi5dNH7JMMh; listingDate : 2013-04-09; program : Reciprocal; authorityId : S4MR48HCN; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-3ce5b1a63d2741199fd6a46f23061e5c20fd7a26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : startDate : 2013-04-09; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-eJP8eBzHrjBRi5dNH7JMMh; program : Reciprocal; listingDate : 2025-02-19; authorityId : S4MRVS4WS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-51132be42611db47e6ab5949dd427a84f8507be0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR48HCL; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-04-09; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-eJP8eBzHrjBRi5dNH7JMMh; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
IM Distribuciones
| Id: | NK-ePjsvc8Xs5KRNKX6Ssok4T | | Name: | IM Distribuciones | | Type: | LegalEntity | | Description : | topics : debarment; name : IM Distribuciones; address : Honduras; Unknown; country : hn; ni; sanctions : id : adb-b2925cdf4510dad456e1eba137e8acc41c8bdbfb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2019-03-06; authority : Asian Development Bank; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; startDate : 2019-03-06; entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; target : ; id : afdb-f421996bc9af82082ff912e7658107e312348e27; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; startDate : 2019-03-01; endDate : 2022-06-30; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-bcf5a22d670306ead968306ebeaee6992c2d70f9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-12-22; target : ; id : iadb-a9ef8b2bd3e15e434c0fb8c3de08658fad4d67dd; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2019-03-26; program : Debarment w/ conditional release; entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-6ccd4e0b7aa850fe71366baa9d3823175908ab53; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Controlled Affiliate of a Sanctioned Entity.; startDate : 2019-03-01; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Devis Leonel RIVERA MARADIAGA
| Id: | NK-fZFYvxcEKPUKEVUDpLMFvH | | Name: | Devis Leonel RIVERA MARADIAGA | | Type: | Person | | Description : | address : TOCOA; Barrio La Ceiba, Calle Principal, Tocoa; TOCOA, COLON; weakAlias : EL CACHIRO; Lionel CACHIRO; Leonel RIVERA; lastName : RIVERA MARADIAGA; birthPlace : Tocoa, Colon, Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16170; birthDate : 1977-03-28; idNumber : 0209-1977-00375; topics : debarment; sanction; country : hn; firstName : Devis; DEVIS LEONEL; addressEntity : id : addr-416b308eeef07ef81c4a41cf655ca19b3bce06f4; caption : Barrio La Ceiba, Calle Principal, Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Barrio La Ceiba, Calle Principal; country : hn; state : Colon; city : Tocoa; full : Barrio La Ceiba, Calle Principal, Tocoa; target : ; programId : US-NARCO; name : Devis Leonel RIVERA MARADIAGA; RIVERA MARADIAGA, Devis Leonel; middleName : Leonel; uniqueEntityId : XGEDBYEMDRB4; createdAt : 2013-09-26; identification : id : ofac-97c3ff755cf0dee829ef877fa09006dbbfb55914; caption : 0209-1977-00375; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0209-1977-00375; country : hn; holder : NK-fZFYvxcEKPUKEVUDpLMFvH; type : Numero de Identidad; target : ; sanctions : id : ofac-fdd35f309f1c5f4f7bdc5613de1a599e687dc556; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; provisions : Block; SDNTK; authorityId : 16170; reason : Foreign Narcotics Kingpin Designation Act; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; entity : NK-fZFYvxcEKPUKEVUDpLMFvH; target : ; id : usgsa-4534b86b4dc0aae0fbf0c5b61874c9b163a3be70; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-fZFYvxcEKPUKEVUDpLMFvH; authorityId : S4MR4BL8V; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2013-09-26; country : us; target : ; id : usgsa-95fd827082456a495817c88c77fd04434c941660; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : country : us; listingDate : 2025-02-19; startDate : 2013-09-19; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVS515; entity : NK-fZFYvxcEKPUKEVUDpLMFvH; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
J & E S. DE R.L. DE C.V.
| Id: | NK-fZH8FZJxkwNTDjmdwU8Nrj | | Name: | J & E S. DE R.L. DE C.V. | | Type: | Organization | | Description : | topics : debarment; sanction; alias : CLEOPATRA'S; address : 2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, CORTES; 2 Nivel, Mall Galerias del Valle, San Pedro Sula; Mall Megaplaza, La Ceiba; 2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA; Santa Rosa de Copan; addressEntity : id : addr-00478c2374b0108cd00df584aae706884c19a7d9; caption : 2 Nivel, Mall Galerias del Valle, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Cortes; city : San Pedro Sula; street : 2 Nivel, Mall Galerias del Valle; full : 2 Nivel, Mall Galerias del Valle, San Pedro Sula; country : hn; target : ; id : addr-839bb270dfaee5e60ad63d9814d8878f371e0a38; caption : Santa Rosa de Copan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hn; full : Santa Rosa de Copan; city : Santa Rosa de Copan; state : Copan; target : ; id : addr-4fc0906cd9e0a573378cfed53477d1e3a46cedee; caption : Mall Megaplaza, La Ceiba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hn; state : Cortes; street : Mall Megaplaza; full : Mall Megaplaza, La Ceiba; city : La Ceiba; target : ; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15187; name : CLEOPATRA'S; J & E S. DE R.L. DE C.V.; country : hn; notes : (also J & E S. DE R.L. DE C.V.); (also CLEOPATRA'S); uniqueEntityId : L1ZUKNW8LTQ5; KBLHNSH4RA63; X1MFLKDZRNX3; createdAt : 2013-04-09; sanctions : id : ofac-84d4fc2618af5e9ddb14624a6924225755fb86fb; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-fZH8FZJxkwNTDjmdwU8Nrj; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; country : us; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-NARCO; authorityId : 15187; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-26ba57f73af211309f1b5266f2b624ea9b2c0cca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : startDate : 2013-04-09; listingDate : 2025-02-19; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-fZH8FZJxkwNTDjmdwU8Nrj; authorityId : S4MRVS4WR; target : ; id : usgsa-56a5bcd7f567f63dd47729d776b215f1d0f69498; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-fZH8FZJxkwNTDjmdwU8Nrj; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2013-04-09; authorityId : S4MR48HCJ; summary : PII data has been masked from view; target : ; id : usgsa-795ebcb56066cd0c1e12cbf118648f40c344f9c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-fZH8FZJxkwNTDjmdwU8Nrj; summary : PII data has been masked from view; authorityId : S4MR48HCG; authority : TREAS-OFAC; listingDate : 2013-04-09; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; agentRepresentation : id : ofac-f228c1f3535d9eb135b14b38ab107b33e590e1ee; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-fZH8FZJxkwNTDjmdwU8Nrj; role : Acting for or on behalf of; agent : id : NK-bMdeNcYQuCkxhFXB2yCfY9; caption : ENA DE HANDAL; schema : Person; referents : usgsa-s4mr48h87; usgsa-1c078c038c4f66b39e08bd374b83a1d48d02ca08; usgsa-2c6089bbe918bbf2c96582a203f3c62614b63ade; usgsa-s4mr48h85; usgsa-s4mrvs4vk; ofac-13371; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Ena Elizabeth; Ena; birthDate : 1978-09-03; idNumber : 0501-1978-08173; lastName : DE HANDAL; HERNANDEZ AMAYA; addressEntity : addr-ea11233d6f5bd34c8568891dee798d9699b115ab; address : San Pedro Sula; SAN PEDRO SULA; SAN PEDRO SULA, CORTES; topics : debarment; sanction; country : hn; alias : Ena DE HANDAL; programId : US-NARCO; nationality : hn; name : ENA DE HANDAL; HERNANDEZ AMAYA, Ena Elizabeth; Ena Elizabeth HERNANDEZ AMAYA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371; createdAt : 2013-04-09; notes : (also ENA DE HANDAL); (also ENA ELIZABETH HERNANDEZ AMAYA); uniqueEntityId : WU67A4P8K8C5; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MAYRA RIVERA
| Id: | NK-h44XrEKqG9iREBQGzCE3Py | | Name: | MAYRA RIVERA | | Type: | Person | | Description : | lastName : RIVERA; RIVERA MARADIAGA; addressEntity : id : addr-888f551bb58d8e1050c3094208bd93775b2d0ce1; caption : Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tocoa; country : hn; city : Tocoa; state : Colon; target : ; programId : US-NARCO; firstName : MAIRA LIZETH; Mayra; Maira; address : TOCOA; TOCOA, COLON; Tocoa; birthDate : 1975-12-17; 1976-12-17; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16177; birthPlace : Tocoa, Colon, Honduras; topics : debarment; sanction; name : MAYRA RIVERA; RIVERA MARADIAGA, Maira Lizeth; Maira Lizeth RIVERA MARADIAGA; country : hn; alias : Mayra RIVERA; middleName : Lizeth; idNumber : 0209-1976-00026; createdAt : 2013-09-26; notes : (also MAYRA RIVERA); (also MAIRA LIZETH RIVERA MARADIAGA); uniqueEntityId : XGP9BW14Z8S7; sanctions : id : ofac-34586cc2cbc757519926702bfc182a23e52b0e0f; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programId : US-NARCO; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-h44XrEKqG9iREBQGzCE3Py; authorityId : 16177; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-5815b1a043d67dcd833ca5af4696bb73c495e57d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2013-09-19; summary : PII data has been masked from view; listingDate : 2025-02-19; authority : TREAS-OFAC; authorityId : S4MRVS519; country : us; entity : NK-h44XrEKqG9iREBQGzCE3Py; target : ; id : usgsa-80fa107fa4bb973e576e0e9ce19977f8fc0375af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-h44XrEKqG9iREBQGzCE3Py; listingDate : 2013-09-26; summary : PII data has been masked from view; authorityId : S4MR4BL99; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-f5855af379bdbb9e162853e5bf1319c19dc6cf04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-h44XrEKqG9iREBQGzCE3Py; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4BL9C; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2013-09-26; target : ; identification : id : ofac-54852de4d25123729ab6a5cd0b3a581c10d3720c; caption : 0209-1976-00026; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0209-1976-00026; type : Numero de Identidad; holder : NK-h44XrEKqG9iREBQGzCE3Py; country : hn; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN
| Id: | NK-hb2BCSwutHWyPvF4GW7nm7 | | Name: | MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN | | Type: | LegalEntity | | Description : | addressEntity : id : addr-f4e6fc2913dade57df1794177e7e4456e33d26f5; caption : COL. LOMAS DE JACALEADA B “E” C-3514, TEGUCIGALPA, Honduras; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : hn; full : COL. LOMAS DE JACALEADA B “E” C-3514, TEGUCIGALPA, Honduras; street : COL. LOMAS DE JACALEADA B “E” C-3514; city : TEGUCIGALPA; target : ; id : addr-d8f5f5d5a1c6ae8f56bd7c0272b7e4e418e2ba3a; caption : 1 CUADRA ANTES DE LA UCEM, CATACAMAS, OLANCHO, Honduras; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 1 CUADRA ANTES DE LA UCEM, CATACAMAS, OLANCHO, Honduras; country : hn; street : 1 CUADRA ANTES DE LA UCEM, CATACAMAS; city : OLANCHO; target : ; address : COL. LOMAS DE JACALEADA B “E” C-3514, TEGUCIGALPA, Honduras; 1 CUADRA ANTES DE LA UCEM, CATACAMAS, OLANCHO, Honduras; country : hn; name : MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN; topics : debarment; sanctions : id : wbdeb-5b8c91b120f06331b6a15f372573fd4e0599f6c9; caption : Consultant Guidelines, 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Consultant Guidelines, 1.22(a)(ii); entity : NK-hb2BCSwutHWyPvF4GW7nm7; startDate : 2018-11-27; endDate : 2999-12-31; target : ; id : wbdeb-c848f69430a7398682195a669c6b5540f6f55371; caption : Consultant Guidelines, 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Consultant Guidelines, 1.22(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2018-11-27; entity : NK-hb2BCSwutHWyPvF4GW7nm7; target : | | Datasets: | worldbank_debarred |
Javier Eriberto RIVERA MARADIAGA
| Id: | NK-hvNH7z5JV33CKSJJydFQzG | | Name: | Javier Eriberto RIVERA MARADIAGA | | Type: | Person | | Description : | birthPlace : Tocoa, Colon, Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16169; country : hn; weakAlias : EL CACHIRO; Javier RIVERA; Javier CACHIRO; name : Javier Eriberto RIVERA MARADIAGA; RIVERA MARADIAGA, Javier Eriberto; lastName : RIVERA MARADIAGA; middleName : Javier Eriberto; programId : US-NARCO; addressEntity : id : addr-1f12de6148e8f168824e2d3cd10a36594b4df033; caption : Barrio La Ceiba, Calle Principal, Casa 234, Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tocoa; full : Barrio La Ceiba, Calle Principal, Casa 234, Tocoa; state : Colon; country : hn; street : Barrio La Ceiba, Calle Principal, Casa 234; target : ; birthDate : 1972-04-20; topics : debarment; sanction; idNumber : 0209-1972-00282; address : TOCOA; Barrio La Ceiba, Calle Principal, Casa 234, Tocoa; TOCOA, COLON; firstName : JAVIER ERIBERTO; createdAt : 2013-09-26; uniqueEntityId : XGD1ZQ1EKD14; identification : id : ofac-4cf5668d887d2dc1c03295ce4a6a27c9cca5faf1; caption : 0209-1972-00282; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-hvNH7z5JV33CKSJJydFQzG; number : 0209-1972-00282; type : Numero de Identidad; country : hn; target : ; sanctions : id : ofac-b57531a6c8d2db839be7ce9a9c9a0cf64ecdfb1d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; entity : NK-hvNH7z5JV33CKSJJydFQzG; programId : US-NARCO; authorityId : 16169; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; target : ; id : usgsa-143f513e637a1a17f94116b3cc7bc653b65061c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR4BL8S; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-09-26; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-hvNH7z5JV33CKSJJydFQzG; target : ; id : usgsa-f57b08ee172ffa93c778673d315656ffef90222a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-hvNH7z5JV33CKSJJydFQzG; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-02-19; authorityId : S4MRVS514; authority : TREAS-OFAC; startDate : 2013-09-19; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JM TROYA
| Id: | NK-j393y6fCLBe8DHdeBdq38C | | Name: | JM TROYA | | Type: | Organization | | Description : | topics : debarment; sanction; address : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula; addressEntity : id : addr-7ad687540b71a22f465b34eb58494916cf215630; caption : Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : San Pedro Sula; street : Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe; state : Cortes; full : Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula; country : hn; target : ; id : addr-511762cce0fb54788564bf1051253d2a414bc02e; caption : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Cortes; full : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; street : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018; country : hn; city : San Pedro Sula; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15186; programId : US-NARCO; name : JM TROYA; country : hn; uniqueEntityId : XNSAZ42D1HM7; X1M5UMTZ7884; createdAt : 2013-04-09; sanctions : id : ofac-10dcde05c981c7ff40cad8d7c961e08b3f5b4450; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; authorityId : 15186; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; entity : NK-j393y6fCLBe8DHdeBdq38C; target : ; id : usgsa-0823683bff90cc452696d60b2b35394ec496ee2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-04-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-j393y6fCLBe8DHdeBdq38C; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MR48HCD; provisions : Prohibition/Restriction; target : ; id : usgsa-97f1e570b732068c653ad685906e7457a0515d73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-19; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVS4WQ; country : us; startDate : 2013-04-09; entity : NK-j393y6fCLBe8DHdeBdq38C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-8761ba568719f4ab8a4f0b3d9948c63fa943a795; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-X2Lrmxk7woS2uYUEZPDyHk; caption : Jose Miguel HANDAL PEREZ; schema : Person; referents : ofac-13481; usgsa-s4mrvs4w5; usgsa-s4mr48h8c; usgsa-s4mr48h89; usgsa-ba4468f0c90417db0998c9b4088094fd87965e59; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : CHEPE HANDAL; CHEPITO HANDAL; firstName : Jose Miguel; topics : debarment; sanction; lastName : HANDAL PEREZ; citizenship : hn; name : Jose Miguel HANDAL PEREZ; HANDAL PEREZ, Jose Miguel; taxNumber : ERQ1IZE; birthPlace : Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481; nationality : hn; country : hn; programId : US-NARCO; birthDate : 1974-05-14; address : SAN PEDRO SULA; SAN PEDRO SULA, CORTES; Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; idNumber : 0501-1974-03523; addressEntity : addr-80839cf41e1585a39d8c9f8341ce34d3603b1442; createdAt : 2013-04-09; uniqueEntityId : F9ZNEXGBH4L1; target : 1; asset : NK-j393y6fCLBe8DHdeBdq38C; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
PALMA DEL BAJO AGUAN, S.A.
| Id: | NK-kmeP3zp295aQ6ode3uKpAS | | Name: | PALMA DEL BAJO AGUAN, S.A. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16179; alias : PALMAS DEL BAJO AGUAN; PALBASA; address : TOCOA; Tocoa; Chacalpa, Bajo Aguan; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa; TOCOA, COLON; weakAlias : PALMEROS DEL BAJO AGUAN; taxNumber : 05019007109210; programId : US-NARCO; topics : debarment; sanction; addressEntity : id : addr-d03a2e6d407d1fdf639709eb4d4f020df2062dc5; caption : El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : El Centro Principal, 1 Ave 2 Cll, No. 13; state : Colon; city : Tocoa; full : El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa; country : hn; target : ; id : addr-5d5f35e2deaa4722e25aa9f22356db7139de10ca; caption : Tocoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hn; full : Tocoa; city : Tocoa; state : Colon; target : ; id : addr-be906d6af296cd6f16bf2b1cc901a30a663fca11; caption : Chacalpa, Bajo Aguan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hn; full : Chacalpa, Bajo Aguan; city : Chacalpa, Bajo Aguan; state : Colon; target : ; name : PALMAS DEL BAJO AGUAN; PALMA DEL BAJO AGUAN, S.A.; country : hn; notes : (also PALBASA, PALMAS DEL BAJO AGUAN); (also PALMA DEL BAJO AGUAN, S.A.); createdAt : 2013-09-26; uniqueEntityId : EF6PYTTNHL24; XGRKFKGPEEM5; Y6YGNNGLH1C8; W7R6JM6MPSK4; sanctions : id : ofac-cbc43a99beab38bd4d70977b2fdb402db419ef61; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDNTK; entity : NK-kmeP3zp295aQ6ode3uKpAS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 16179; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; target : ; id : usgsa-5cfeefd48416d4702f02a0afc8aff14666ba6392; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kmeP3zp295aQ6ode3uKpAS; authorityId : S4MR4BL9M; country : us; program : Reciprocal; listingDate : 2013-09-26; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-78d5939e84314d67d0a9948a0f0c631073de6c44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : entity : NK-kmeP3zp295aQ6ode3uKpAS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVS51C; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-19; startDate : 2013-09-19; target : ; id : usgsa-9b6a0a5d7825cef84c9badde18b41a1abad54fae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4BL9K; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2013-09-26; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kmeP3zp295aQ6ode3uKpAS; target : ; id : usgsa-b6768ca806d81ff4b9116b33d99588198f280601; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kmeP3zp295aQ6ode3uKpAS; summary : PII data has been masked from view; listingDate : 2013-09-26; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR4BL9H; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AUTO PARTES HANDAL S. DE R.L. DE C.V.
| Id: | NK-mDXNAWRxvaMpcRPoGRiuBj | | Name: | AUTO PARTES HANDAL S. DE R.L. DE C.V. | | Type: | Organization | | Description : | programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15182; addressEntity : id : addr-7229707f5d7392423ae20e40c70281c8d906b64b; caption : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018; state : Cortes; full : 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; city : San Pedro Sula; country : hn; target : ; id : addr-8114c68f335b96c82c90cbeacd2a9ab2d6c06335; caption : Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ave Junior, Entre 7 y 6 Calle Sureste; city : San Pedero Sula; country : hn; full : Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula; state : Cortes; target : ; id : addr-a515f72effdbf9518ea4eaeb062cb3eab9fb9bca; caption : 14 de Julio, La Ceiba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : La Ceiba; country : hn; full : 14 de Julio, La Ceiba; street : 14 de Julio; state : Atlantida; target : ; taxNumber : 05019001468346; 3ET38QN; address : 14 DE JULIO, LA CEIBA, ATLANTIDA; 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula; 14 de Julio, La Ceiba; name : SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V.; AUTO PARTES HANDAL S. DE R.L. DE C.V.; alias : SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V.; topics : debarment; sanction; country : hn; uniqueEntityId : X1KHGBGGB1S1; TPJKVB31DNT6; EHJARS8KKG23; Q68AXCK4T8V8; notes : (also SUPERTIENDAS & AUTO PARTES HANDAL, APH S. DE R.L. DE C.V.); (also AUTO PARTES HANDAL S. DE R.L. DE C.V.); createdAt : 2013-04-09; sanctions : id : ofac-17d83fd41c8c3282eb6b617b900325603aca338e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; program : SDNTK; entity : NK-mDXNAWRxvaMpcRPoGRiuBj; authorityId : 15182; target : ; id : usgsa-2fdd4e457c2e3b9fb7b59fcde09795637c4ce3e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-04-09; listingDate : 2025-02-19; authorityId : S4MRVS4WN; provisions : Prohibition/Restriction; entity : NK-mDXNAWRxvaMpcRPoGRiuBj; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-433b3ac9164d774d8a8967716e06aff448f8db51; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-04-09; authorityId : S4MR48HC6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; entity : NK-mDXNAWRxvaMpcRPoGRiuBj; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-5c0fef2c48d96a52880f3d041119a5d37dbb896a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-mDXNAWRxvaMpcRPoGRiuBj; authorityId : S4MR48HC4; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2013-04-09; authority : TREAS-OFAC; program : Reciprocal; country : us; target : ; id : usgsa-e7c7a35cb50a409e7f936e737e23b5f7677e9576; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2013-04-09; authority : TREAS-OFAC; entity : NK-mDXNAWRxvaMpcRPoGRiuBj; authorityId : S4MR48HC2; country : us; target : ; ownershipAsset : id : ofac-3428680bfdddd56bc3645f12767c271af7d066c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-mDXNAWRxvaMpcRPoGRiuBj; role : Owned or Controlled By; owner : id : NK-X2Lrmxk7woS2uYUEZPDyHk; caption : Jose Miguel HANDAL PEREZ; schema : Person; referents : ofac-13481; usgsa-s4mrvs4w5; usgsa-s4mr48h8c; usgsa-s4mr48h89; usgsa-ba4468f0c90417db0998c9b4088094fd87965e59; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : CHEPE HANDAL; CHEPITO HANDAL; firstName : Jose Miguel; topics : debarment; sanction; lastName : HANDAL PEREZ; citizenship : hn; name : Jose Miguel HANDAL PEREZ; HANDAL PEREZ, Jose Miguel; taxNumber : ERQ1IZE; birthPlace : Honduras; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481; nationality : hn; country : hn; programId : US-NARCO; birthDate : 1974-05-14; address : SAN PEDRO SULA; SAN PEDRO SULA, CORTES; Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; idNumber : 0501-1974-03523; addressEntity : addr-80839cf41e1585a39d8c9f8341ce34d3603b1442; createdAt : 2013-04-09; uniqueEntityId : F9ZNEXGBH4L1; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fanny J. Cedeño
| Id: | Q102495283 | | Name: | Fanny J. Cedeño | | Type: | Person | | Description : | classification : Local government (unknown status); wikidataId : Q102495283; country : hn; us; topics : role.pol; role.pep; name : Fanny J. Cedeño; birthDate : 1985; gender : female; position : member of the Hudson County Board of Chosen Freeholders (2020-); education : Emerson High School; Seton Hall University; lastName : Cedeño; notes : American politician from NJ; firstName : Fanny; birthPlace : Honduras; political : Democratic Party; positionOccupancies : id : NK-igMSfs6C6nZeDTBHvCiBRp; caption : Occupancy; schema : Occupancy; referents : wd-4542ca283e56536204e13b76cfe7ed005cb63d28; wd-a8e76dc101520ee31e34df0440367dc7166ca26b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q50133839; caption : member of the Hudson County Board of Chosen Freeholders; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-07T13:17:13; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.muni; country : us; subnationalArea : Hudson County; wikidataId : Q50133839; name : member of the Hudson County Board of Chosen Freeholders; target : ; holder : Q102495283; startDate : 2020; constituency : Hudson County District 6; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alexis Flores
| Id: | Q1073159 | | Name: | Alexis Flores | | Type: | Person | | Description : | hairColor : BLA; firstName : Alexis; lastName : Flores; topics : crime; wanted; eyeColor : BRO; weight : 58.50; nationality : hn; gender : male; name : 亞歷克西斯·弗洛雷斯; アレクシス・フローレス; Alexis Flores; اليكسيس فلوريس; ألكس فلوريس; notes : Honduran murderer; Scars on forehead and right cheek; height : 1.62; programId : INTERPOL-RN; birthDate : 1975-07-18; country : hn; citizenship : hn; birthPlace : Honduras; wikidataId : Q1073159; sourceUrl : https://www.fbi.gov/wanted/topten/alexis-flores; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexis_Flores; sanctions : id : interpol-red-a3b3a56db688b8184d51d0c96c1e1bce7abbc93e; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; reason : (1) Murder (1 count);
(2) Kidnapping (1 count);
(3) Unlawful restraint (1 count);
(4) Interference-child (1 count);
(5) False imprisonment (1 count);
(6) Indecent assault (1 count); country : us; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2007/28416; entity : Q1073159; target : | | Datasets: | interpol_red_notices; wikidata |
Yulan Adonay Archaga Carias
| Id: | Q109654303 | | Name: | Yulan Adonay Archaga Carias | | Type: | Person | | Description : | sourceUrl : https://www.dea.gov/fugitives/yulian-andony-archaga-carias; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319; https://home.treasury.gov/news/press-releases/jy1253; https://www.fbi.gov/wanted/topten/yulan-adonay-archaga-carias; name : يولان أدوناي أرشاغا كارياس; ユラン・アドネイ・アルカガ・カリアス; ARCHAGA CARIAS, Yulan Adonay; ALEXANDER MENDOZA; Yulian Andony Archaga Carias; 尤兰·阿多奈·阿查加·卡里亚斯; Yulan Adonay Archaga Carias; country : hn; birthPlace : SAN PEDRO SULA / CORTES; San Pedro Sula; San Pedro Sula, Cortes, Honduras; nationality : hn; firstName : Yulan; ALEXANDER; YULAN ADONAY; topics : crime; debarment; wanted; sanction; lastName : ARCHAGA CARIAS; MENDOZA; Archaga; eyeColor : BRO; Brown; hairColor : BLA; Black; birthDate : 1982-01-21; 1982-02-13; gender : male; programId : US-TCO; INTERPOL-RN; address : San Pedro Sula, Honduras; notes : Archaga Carias is believed to only speak Spanish.; NCIC #: W873730392; Jurisdiction:; Honduran fugitive; Wanted for the following alleged federal violations Cocaine importation; racketeering conspiracy; possession and conspiracy to possess machine guns; Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. This case is being investigated as part of Joint Task Force Vulcan.; weakAlias : Porky; Gordo; Alexander Mendoza; “Porky”; بوركي; weight : 160; 160 pounds; ethnicity : White (Hispanic); Hispanic; height : 5'5"; 5' 5; alias : Alexander Mendoza; Yulan Andony Archaga Carias; أليكس ميندوزا; middleName : Adonay; fatherName : Archaga; motherName : Carias; uniqueEntityId : XRLYW4L4RNL5; createdAt : 2023-03-31; wikidataId : Q109654303; citizenship : hn; wikipediaUrl : https://en.wikipedia.org/wiki/Yulan_Adonay_Archaga_Carias; sanctions : id : interpol-red-a68702492ae694f0d8d4c399b5a94ab409f74dda; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; authorityId : 2020/11715; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : Q109654303; country : hn; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : ASOCIACIÓN ILICITA, EVASIÓN, ASESINATO, TENENCIA ILEGAL DE ARMAS DE FUEGO DE USO PROHIBIDO Y USO COMERCIAL.; target : ; id : ofac-f4dd6ace4d8cfd87d4629be0bfc827e63392a79a; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; TCO; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 39319; entity : Q109654303; country : us; programId : US-TCO; program : TCO; target : ; id : usgsa-574323d4e6918cdd2fbf8145645fc2452974c092; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2023-03-31; summary : PII data has been masked from view; authorityId : S4MRPC2VN; country : us; program : Reciprocal; entity : Q109654303; startDate : 2023-02-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; directorshipDirector : id : ofac-e84af60573975dbe8aa13987532642eb065e5306; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : Q109654303; organization : id : NK-DTsY5n5CASmFd4Kd8FE7Ho; caption : Mara Salvatrucha (MS-13); schema : Organization; referents : us-dos-fto-bd604de4691658d86a9b7b1ba7ac5e3ab4677b14; ofac-pr-68b7308fa035ace6c893a2e66bd5cfae31701772; usgsa-s4mrvspg3; usgsa-31daec72df905508e4af263eb8083e1f70a16dc7; usgsa-a5c7194660195224603114afa514be9ca90b5f6a; usgsa-dddf51cf8a65240629c3b2211a0c05429477c395; ca-lte-2025-02-20-6-la-mara-salvatrucha; usgsa-s4mrvs4wy; usgsa-s4mr46kwk; usgsa-5c6705f87a34940c7bde2d19c1aa775d2c303f9d; ofac-pr-07d266cb09d2acaf13bbb6d252f53b7610899572; usgsa-s4mr46kxj; ofac-15412; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Mara Salvatrucha 13 (MS-13); MS-13; Mara Salvatrucha; La Mara Salvatrucha; Mara Salvatrucha (MS-13); notes : La Mara Salvatrucha (MS-13) is a transnational criminal organization primarily operating out of El Salvador, with a significant presence in Honduras, Guatemala, and the United States. In El Salvador, MS-13 has evolved from its origins as a street gang into a criminal-economic-military-political power. MS-13 has engaged in widespread, targeted killings of law enforcement and other state officials; the indiscriminate killings of civilians; have used violence to shut down or seize control of vital public services; have established military-style training camps for its members; and have obtained military weapons in order to instill terror and enforce their will on the state and populace. In 2019 in El Salvador, MS-13 put a fake body in an abandoned car to lure police officers into a car-bomb attack, wounding two officers. In March 2022, El Salvador declared a state of emergency after MS-13 and other entities went on a killing spree resulting in a total of 87 homicides in 72 hours.; (also MARA SALVATRUCHA); (also MS-13); programId : US-TCO; US-FTO219; CA-UNSC1373; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15412; https://home.treasury.gov/news/press-releases/jy1253; https://home.treasury.gov/news/press-releases/jy0519; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; alias : MARA SALVATRUCHA; MS-13; topics : crime.terror; debarment; sanction; createdAt : 2012-10-11; sector : Transnational Terrorist Group; country : gt; sv; hn; us; mx; legalForm : Criminal Organization; uniqueEntityId : PZECB9G277S7; F73CEV6RFEG7; ECQQZSXKT6K4; XDX3D96ZMNW8; target : 1; role : Leader or official of; target : ; documentedBy : id : ofac-pr-042dc0b029f59a57cb043c520bdc54dcb5e6cc02; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : Q109654303; document : id : ofac-pr-7fda75203c1e80c4c89737b8a6b31604722beea9; caption : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1253; title : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; publishedAt : 2023-02-08; target : ; date : 2023-02-08; target : | | Datasets: | us_fbi_most_wanted; interpol_red_notices; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; us_dea_fugitives; ext_us_ofac_press_releases |
Tomás Vaquero
| Id: | Q110786495 | | Name: | Tomás Vaquero | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1964-03-21; name : Tomás Vaquero; topics : role.pol; role.pep; country : hn; wikidataId : Q110786495; birthPlace : San Pedro Sula; gender : male; lastName : Vaquero; education : National Autonomous University of Honduras; political : Liberty and Refoundation; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Tomás_Vaquero; position : Secretary of the Interior (2022-); notes : politician in Honduras; religion : Catholicism; firstName : Tomás; positionOccupancies : id : NK-nLW5iY73MbUsXgTbZaCocW; caption : Occupancy; schema : Occupancy; referents : wd-cba94c76435209b202fe5f6b56c45ed75f5bc8b1; wd-7af86695dfd7d4763606fa5034e754d4dea077b6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-01-27; holder : Q110786495; post : id : Q110786497; caption : Secretary of the Interior; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hn; wikidataId : Q110786497; name : Secretary of the Interior; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
José Manuel Zelaya
| Id: | Q110787063 | | Name: | José Manuel Zelaya | | Type: | Person | | Description : | classification : National government (unknown status); name : José Manuel Zelaya; country : hn; wikidataId : Q110787063; topics : role.pol; role.rca; role.pep; alias : José Zelaya; José Manuel Zelaya Rosales; gender : male; notes : Honduran politician; position : Secretary of National Defence of Honduras (2022-); positionOccupancies : id : NK-XRn2gGvhM5Y5wNf3nU7byU; caption : Occupancy; schema : Occupancy; referents : wd-8a176ccdc27f556a03de83e2094266c66853f71f; wd-b4a61a40cee8b4333473d83c026d175accbcf480; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113677401; caption : Secretary of National Defence of Honduras; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hn; name : Secretary of National Defence of Honduras; wikidataId : Q113677401; target : ; startDate : 2022-01-27; holder : Q110787063; target : ; familyRelative : id : NK-bGuoBwvV2CRdX3bMtdqqe3; caption : Family; schema : Family; referents : wd-p22-q110787063-q110787306; wd-p40-q110787063-q110787306; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q110787306; caption : Carlos Zelaya; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-26T20:14:32; properties : classification : National government (unknown status); country : hn; wikidataId : Q110787306; name : Carlos Zelaya; topics : role.rca; role.pep; gender : male; firstName : Carlos; position : Member of the Honduran Congress (2018-); target : 1; person : id : Q110787306; caption : Carlos Zelaya; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-26T20:14:32; properties : classification : National government (unknown status); country : hn; wikidataId : Q110787306; name : Carlos Zelaya; topics : role.rca; role.pep; gender : male; firstName : Carlos; position : Member of the Honduran Congress (2018-); target : 1; relationship : father; child; sourceUrl : https://criterio.hn/un-hijo-y-sobrino-politico-de-la-presidenta-de-honduras-conforman-nuevo-gobierno/; target : ; familyPerson : id : NK-bGuoBwvV2CRdX3bMtdqqe3; caption : Family; schema : Family; referents : wd-p22-q110787063-q110787306; wd-p40-q110787063-q110787306; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q110787306; caption : Carlos Zelaya; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-26T20:14:32; properties : classification : National government (unknown status); country : hn; wikidataId : Q110787306; name : Carlos Zelaya; topics : role.rca; role.pep; gender : male; firstName : Carlos; position : Member of the Honduran Congress (2018-); target : 1; person : id : Q110787306; caption : Carlos Zelaya; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-26T20:14:32; properties : classification : National government (unknown status); country : hn; wikidataId : Q110787306; name : Carlos Zelaya; topics : role.rca; role.pep; gender : male; firstName : Carlos; position : Member of the Honduran Congress (2018-); target : 1; relationship : father; child; sourceUrl : https://criterio.hn/un-hijo-y-sobrino-politico-de-la-presidenta-de-honduras-conforman-nuevo-gobierno/; target : ; id : wd-p1038-q110787063-q191060; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-11-12T12:26:46; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; uncle; relative : id : Q191060; caption : Manuel Zelaya; schema : Person; referents : evpo-16fe788f-acac-49ba-939d-56d042813faf; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : Manuel Zelaya; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T02:47:12; properties : classification : National government (unknown status); alias : מנואל סלאיה; Manuel Zelaja; Зелайя, Мануэль; 曼努埃尔·塞拉亚; مانوئل زلایا; Мануель Селайя Росалєс; 曼努埃爾·賽拉亞; José Manuel Zelaya Rosales; მანუელ სელაია; マヌエル・セラヤ; Селайя М.; Jose Manuel Zelaya; Μανουέλ Σελάγια; Селайя Мануэль; Зелайя Мануэль; மனுவேல் செலாயா; Мануел Селаја; Manuel Celaya; Мануел Зелаја; خوزه مانوئل زلایا روسالس; José Manuel Zelaya; Селайя, Мануэль; Мануель Селайя; Manuel Zelaya Rosales; Jose Manuel Zelaya Rosales; مانويل زيلايا; 마누엘 셀라야; خوزهٔ مانوئل زلایا روسالس; Мануэль Зелайя; Mel Zelaya; lastName : Zelaya; Rosales; topics : role.pol; role.rca; role.pep; name : Мануель Селайя; მანუელ სელაია; Мануел Зелаја; マヌエル・セラヤ; מנואל סלאיה; Мануэль Селайя; مانويل زيلايا; Μανουέλ Σελάγια; 마누엘 셀라야; 曼努埃尔·塞拉亚; مانوئل زلایا; Manuel Zelaya; firstName : Manuel; wikidataId : Q191060; position : National Congress (member, 2014-2018); President of Honduras (2006-2009); Member of the Honduran Congress; birthDate : 1952-09-20; country : hn; citizenship : hn; weakAlias : 塞拉亚; 曼努埃爾·塞拉亞; ホセ・マヌエル・セラヤ・ロサレス; Zelaya; birthPlace : Catacamas; political : Liberal Party of Honduras; Liberty and Refoundation; notes : Honduran politician and businessman (born 1952); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Manuel_Zelaya; education : Instituto Salesiano San Miguel; religion : Christianity; target : 1; person : Q110787063; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
José Manuel Matheu
| Id: | Q110787179 | | Name: | José Manuel Matheu | | Type: | Person | | Description : | classification : National government (unknown status); country : hn; name : José Manuel Matheu; topics : role.pol; role.pep; wikidataId : Q110787179; gender : male; position : Secretary of Health (2022-); Member of the Honduran Congress (2022-); wikipediaUrl : https://eswiki.wikipedia.org/wiki/José_Manuel_Matheu; notes : politician in Honduras; positionOccupancies : id : NK-E4x3n8TGDfmpnJ8fnrBu6Q; caption : Occupancy; schema : Occupancy; referents : wd-b40cce55e041a11e2918d88d705b7960b301fd10; wd-765baffcaa9b0dac0f17fedb7d8f3d2bd408ece4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110787179; startDate : 2022-01-27; post : id : Q110787183; caption : Secretary of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Secretary of Health; country : hn; wikidataId : Q110787183; target : ; target : ; id : NK-esJaBticCCacsV6GgrY9FT; caption : Occupancy; schema : Occupancy; referents : wd-6061a0a19d1f6eefad1365efedcc44fb9e458311; wd-4abbb54944355381df954d0f0d3dee4b9c9a4e4b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110787179; post : id : Q19300340; caption : Member of the Honduran Congress; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-31T01:54:59; properties : topics : gov.legislative; gov.national; name : Member of the Honduran Congress; country : hn; wikidataId : Q19300340; target : ; startDate : 2022-01-25; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Laura Suazo
| Id: | Q110787218 | | Name: | Laura Suazo | | Type: | Person | | Description : | classification : National government (unknown status); name : Laura Suazo; wikidataId : Q110787218; topics : role.pol; role.pep; country : hn; firstName : Laura; position : Secretary of Agriculture (2022-); gender : female; notes : politician in Honduras; positionOccupancies : id : NK-UABJUiKREYynTy76uf45bF; caption : Occupancy; schema : Occupancy; referents : wd-d4d7a44e517823fae7118979bcf3dd10e6a3372c; wd-6cba0c54f00eaef46029e012b62bc3ce7fab3f25; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110787222; caption : Secretary of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Secretary of Agriculture; wikidataId : Q110787222; country : hn; target : ; startDate : 2022-01-27; holder : Q110787218; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Héctor Zelaya Castro
| Id: | Q110787596 | | Name: | Héctor Zelaya Castro | | Type: | Person | | Description : | classification : National government (unknown status); name : Héctor Zelaya Castro; Эктор Селайя Кастро; 赫克托尔·塞拉亚·卡斯特罗; country : hn; topics : role.rca; role.pep; wikidataId : Q110787596; notes : Secretario privado de la presidenta de Honduras; firstName : Héctor; position : Private Secretary of the Presidency (2022-); gender : male; alias : Héctor Manuel Zelaya; Héctor Manuel Zelaya Castro; positionOccupancies : id : NK-DG7i6wogznidNNjWYnoXqR; caption : Occupancy; schema : Occupancy; referents : wd-60f06eb12320dbab43a4bd3b0513ce80f5fc9b79; wd-2794ed4a698628cfc89308d7638deb20aa7c9695; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110787707; caption : Private Secretary of the Presidency; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hn; wikidataId : Q110787707; name : Private Secretary of the Presidency; target : ; holder : Q110787596; startDate : 2022-01-27; target : ; familyRelative : id : NK-WD3G4JT9E9eiRNSChtG54X; caption : Family; schema : Family; referents : wd-p40-q110787596-q8044708; wd-p25-q110787596-q8044708; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; relative : id : Q8044708; caption : Xiomara Castro; schema : Person; referents : unprot-389d06583963d3f4d1e7ec17b83d35058ba9b84f; unprot-ac7024a94600da54381332d05314003dd2c1bd06; us-cia-honduras-iris-xiomara-castro-de-zelaya-president; us-cia-honduras-iris-xiomara-castro-de-zelaya-minister-of-national-defense; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Xiomara Castro; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); wikidataId : Q8044708; birthDate : 1959-09-30; name : 希奥玛拉·卡斯特罗; Xiomara Castro; Սիոմարա Կաստրո; शियोमारा कास्त्रो; Xiomara Castro de Zelaya; Sjomara Kastro; Сиомара Кастро; 시오마라 카스트로; Сіомара Кастро; シオマラ・カストロ・デ・ゼラヤ; زيومارا كاسترو; סיומרה קסטרו; سیومارا کاسترو; Xiomara Castrová; Σιομάρα Κάστρο; زیومارا کاسترو; Сіомара Кастра; سيومارا كاسترو; სიომარა კასტრო; topics : role.pol; role.rca; role.pep; citizenship : hn; alias : שיומארה קסטרו; Кастро, Сиомара; שיומרה קסטרו; Iris Xiomara Castro de Zelaya; Iris Xiomara Castro Sarmiento; Iris Xiomara Castro; Сиомара Кастро де Селая; weakAlias : 希奧瑪拉·卡斯特羅; イーリス・シオマラ・カストロ・サルミエント; 伊里斯·希奥玛拉·卡斯特罗·萨缅托; notes : President of Honduras from 2022 to 2026; lastName : Sarmiento; Castro; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Xiomara_Castro; https://en.wikipedia.org/wiki/Xiomara_Castro; political : Liberal Party of Honduras; Liberty and Refoundation; gender : female; position : First Lady of Honduras (2006-2009); President of Honduras (2022-2026); birthPlace : Tegucigalpa; firstName : Iris; Xiomara; target : 1; person : id : Q8044708; caption : Xiomara Castro; schema : Person; referents : unprot-389d06583963d3f4d1e7ec17b83d35058ba9b84f; unprot-ac7024a94600da54381332d05314003dd2c1bd06; us-cia-honduras-iris-xiomara-castro-de-zelaya-president; us-cia-honduras-iris-xiomara-castro-de-zelaya-minister-of-national-defense; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Xiomara Castro; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); wikidataId : Q8044708; birthDate : 1959-09-30; name : 希奥玛拉·卡斯特罗; Xiomara Castro; Սիոմարա Կաստրո; शियोमारा कास्त्रो; Xiomara Castro de Zelaya; Sjomara Kastro; Сиомара Кастро; 시오마라 카스트로; Сіомара Кастро; シオマラ・カストロ・デ・ゼラヤ; زيومارا كاسترو; סיומרה קסטרו; سیومارا کاسترو; Xiomara Castrová; Σιομάρα Κάστρο; زیومارا کاسترو; Сіомара Кастра; سيومارا كاسترو; სიომარა კასტრო; topics : role.pol; role.rca; role.pep; citizenship : hn; alias : שיומארה קסטרו; Кастро, Сиомара; שיומרה קסטרו; Iris Xiomara Castro de Zelaya; Iris Xiomara Castro Sarmiento; Iris Xiomara Castro; Сиомара Кастро де Селая; weakAlias : 希奧瑪拉·卡斯特羅; イーリス・シオマラ・カストロ・サルミエント; 伊里斯·希奥玛拉·卡斯特罗·萨缅托; notes : President of Honduras from 2022 to 2026; lastName : Sarmiento; Castro; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Xiomara_Castro; https://en.wikipedia.org/wiki/Xiomara_Castro; political : Liberal Party of Honduras; Liberty and Refoundation; gender : female; position : First Lady of Honduras (2006-2009); President of Honduras (2022-2026); birthPlace : Tegucigalpa; firstName : Iris; Xiomara; target : 1; sourceUrl : https://criterio.hn/un-hijo-y-sobrino-politico-de-la-presidenta-de-honduras-conforman-nuevo-gobierno/; target : ; familyPerson : id : NK-WD3G4JT9E9eiRNSChtG54X; caption : Family; schema : Family; referents : wd-p40-q110787596-q8044708; wd-p25-q110787596-q8044708; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; relative : id : Q8044708; caption : Xiomara Castro; schema : Person; referents : unprot-389d06583963d3f4d1e7ec17b83d35058ba9b84f; unprot-ac7024a94600da54381332d05314003dd2c1bd06; us-cia-honduras-iris-xiomara-castro-de-zelaya-president; us-cia-honduras-iris-xiomara-castro-de-zelaya-minister-of-national-defense; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Xiomara Castro; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); wikidataId : Q8044708; birthDate : 1959-09-30; name : 希奥玛拉·卡斯特罗; Xiomara Castro; Սիոմարա Կաստրո; शियोमारा कास्त्रो; Xiomara Castro de Zelaya; Sjomara Kastro; Сиомара Кастро; 시오마라 카스트로; Сіомара Кастро; シオマラ・カストロ・デ・ゼラヤ; زيومارا كاسترو; סיומרה קסטרו; سیومارا کاسترو; Xiomara Castrová; Σιομάρα Κάστρο; زیومارا کاسترو; Сіомара Кастра; سيومارا كاسترو; სიომარა კასტრო; topics : role.pol; role.rca; role.pep; citizenship : hn; alias : שיומארה קסטרו; Кастро, Сиомара; שיומרה קסטרו; Iris Xiomara Castro de Zelaya; Iris Xiomara Castro Sarmiento; Iris Xiomara Castro; Сиомара Кастро де Селая; weakAlias : 希奧瑪拉·卡斯特羅; イーリス・シオマラ・カストロ・サルミエント; 伊里斯·希奥玛拉·卡斯特罗·萨缅托; notes : President of Honduras from 2022 to 2026; lastName : Sarmiento; Castro; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Xiomara_Castro; https://en.wikipedia.org/wiki/Xiomara_Castro; political : Liberal Party of Honduras; Liberty and Refoundation; gender : female; position : First Lady of Honduras (2006-2009); President of Honduras (2022-2026); birthPlace : Tegucigalpa; firstName : Iris; Xiomara; target : 1; person : id : Q8044708; caption : Xiomara Castro; schema : Person; referents : unprot-389d06583963d3f4d1e7ec17b83d35058ba9b84f; unprot-ac7024a94600da54381332d05314003dd2c1bd06; us-cia-honduras-iris-xiomara-castro-de-zelaya-president; us-cia-honduras-iris-xiomara-castro-de-zelaya-minister-of-national-defense; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Xiomara Castro; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); wikidataId : Q8044708; birthDate : 1959-09-30; name : 希奥玛拉·卡斯特罗; Xiomara Castro; Սիոմարա Կաստրո; शियोमारा कास्त्रो; Xiomara Castro de Zelaya; Sjomara Kastro; Сиомара Кастро; 시오마라 카스트로; Сіомара Кастро; シオマラ・カストロ・デ・ゼラヤ; زيومارا كاسترو; סיומרה קסטרו; سیومارا کاسترو; Xiomara Castrová; Σιομάρα Κάστρο; زیومارا کاسترو; Сіомара Кастра; سيومارا كاسترو; სიომარა კასტრო; topics : role.pol; role.rca; role.pep; citizenship : hn; alias : שיומארה קסטרו; Кастро, Сиомара; שיומרה קסטרו; Iris Xiomara Castro de Zelaya; Iris Xiomara Castro Sarmiento; Iris Xiomara Castro; Сиомара Кастро де Селая; weakAlias : 希奧瑪拉·卡斯特羅; イーリス・シオマラ・カストロ・サルミエント; 伊里斯·希奥玛拉·卡斯特罗·萨缅托; notes : President of Honduras from 2022 to 2026; lastName : Sarmiento; Castro; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Xiomara_Castro; https://en.wikipedia.org/wiki/Xiomara_Castro; political : Liberal Party of Honduras; Liberty and Refoundation; gender : female; position : First Lady of Honduras (2006-2009); President of Honduras (2022-2026); birthPlace : Tegucigalpa; firstName : Iris; Xiomara; target : 1; sourceUrl : https://criterio.hn/un-hijo-y-sobrino-politico-de-la-presidenta-de-honduras-conforman-nuevo-gobierno/; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carlos Zelaya
| Id: | Q110787306 | | Name: | Carlos Zelaya | | Type: | Person | | Description : | classification : National government (unknown status); country : hn; wikidataId : Q110787306; name : Carlos Zelaya; topics : role.rca; role.pep; gender : male; firstName : Carlos; position : Member of the Honduran Congress (2018-); positionOccupancies : id : NK-Z5zgZbBTsTyVuFtFcnC7w4; caption : Occupancy; schema : Occupancy; referents : wd-b97c9b5bb14baba65259041bbba2af332c9f0616; wd-9b7142893948c3de5129399517dd8373b9b289de; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018; post : id : Q19300340; caption : Member of the Honduran Congress; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-31T01:54:59; properties : topics : gov.legislative; gov.national; name : Member of the Honduran Congress; country : hn; wikidataId : Q19300340; target : ; holder : Q110787306; target : ; familyRelative : id : NK-bGuoBwvV2CRdX3bMtdqqe3; caption : Family; schema : Family; referents : wd-p22-q110787063-q110787306; wd-p40-q110787063-q110787306; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q110787063; caption : José Manuel Zelaya; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); name : José Manuel Zelaya; country : hn; wikidataId : Q110787063; topics : role.pol; role.rca; role.pep; alias : José Zelaya; José Manuel Zelaya Rosales; gender : male; notes : Honduran politician; position : Secretary of National Defence of Honduras (2022-); target : 1; person : id : Q110787063; caption : José Manuel Zelaya; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); name : José Manuel Zelaya; country : hn; wikidataId : Q110787063; topics : role.pol; role.rca; role.pep; alias : José Zelaya; José Manuel Zelaya Rosales; gender : male; notes : Honduran politician; position : Secretary of National Defence of Honduras (2022-); target : 1; relationship : father; child; sourceUrl : https://criterio.hn/un-hijo-y-sobrino-politico-de-la-presidenta-de-honduras-conforman-nuevo-gobierno/; target : ; familyPerson : id : NK-bGuoBwvV2CRdX3bMtdqqe3; caption : Family; schema : Family; referents : wd-p22-q110787063-q110787306; wd-p40-q110787063-q110787306; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q110787063; caption : José Manuel Zelaya; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); name : José Manuel Zelaya; country : hn; wikidataId : Q110787063; topics : role.pol; role.rca; role.pep; alias : José Zelaya; José Manuel Zelaya Rosales; gender : male; notes : Honduran politician; position : Secretary of National Defence of Honduras (2022-); target : 1; person : id : Q110787063; caption : José Manuel Zelaya; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); name : José Manuel Zelaya; country : hn; wikidataId : Q110787063; topics : role.pol; role.rca; role.pep; alias : José Zelaya; José Manuel Zelaya Rosales; gender : male; notes : Honduran politician; position : Secretary of National Defence of Honduras (2022-); target : 1; relationship : father; child; sourceUrl : https://criterio.hn/un-hijo-y-sobrino-politico-de-la-presidenta-de-honduras-conforman-nuevo-gobierno/; target : ; id : wd-p1038-q110787306-q8044708; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; sister-in-law; sourceUrl : https://criterio.hn/un-hijo-y-sobrino-politico-de-la-presidenta-de-honduras-conforman-nuevo-gobierno/; relative : id : Q8044708; caption : Xiomara Castro; schema : Person; referents : unprot-389d06583963d3f4d1e7ec17b83d35058ba9b84f; unprot-ac7024a94600da54381332d05314003dd2c1bd06; us-cia-honduras-iris-xiomara-castro-de-zelaya-president; us-cia-honduras-iris-xiomara-castro-de-zelaya-minister-of-national-defense; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Xiomara Castro; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); wikidataId : Q8044708; birthDate : 1959-09-30; name : 希奥玛拉·卡斯特罗; Xiomara Castro; Սիոմարա Կաստրո; शियोमारा कास्त्रो; Xiomara Castro de Zelaya; Sjomara Kastro; Сиомара Кастро; 시오마라 카스트로; Сіомара Кастро; シオマラ・カストロ・デ・ゼラヤ; زيومارا كاسترو; סיומרה קסטרו; سیومارا کاسترو; Xiomara Castrová; Σιομάρα Κάστρο; زیومارا کاسترو; Сіомара Кастра; سيومارا كاسترو; სიომარა კასტრო; topics : role.pol; role.rca; role.pep; citizenship : hn; alias : שיומארה קסטרו; Кастро, Сиомара; שיומרה קסטרו; Iris Xiomara Castro de Zelaya; Iris Xiomara Castro Sarmiento; Iris Xiomara Castro; Сиомара Кастро де Селая; weakAlias : 希奧瑪拉·卡斯特羅; イーリス・シオマラ・カストロ・サルミエント; 伊里斯·希奥玛拉·卡斯特罗·萨缅托; notes : President of Honduras from 2022 to 2026; lastName : Sarmiento; Castro; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Xiomara_Castro; https://en.wikipedia.org/wiki/Xiomara_Castro; political : Liberal Party of Honduras; Liberty and Refoundation; gender : female; position : First Lady of Honduras (2006-2009); President of Honduras (2022-2026); birthPlace : Tegucigalpa; firstName : Iris; Xiomara; target : 1; person : Q110787306; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Luis Rolando Redondo Guifarro
| Id: | Q110849189 | | Name: | Luis Rolando Redondo Guifarro | | Type: | Person | | Description : | classification : National government (unknown status); name : Luis Rolando Redondo Guifarro; 路易士·芮登杜; ルイス・レドンド; Luis Redondo Guifarro; Luis Redondo; topics : role.pol; role.pep; citizenship : hn; country : hn; position : National Congress (member, 2014-2018); President of the National Congress of Honduras (2022-); birthDate : 1964-12-04; wikidataId : Q110849189; political : Anti-Corruption Party; Savior of Honduras Party; Liberty and Refoundation; Innovation and Unity Party; education : National Autonomous University of Honduras; notes : Honduran Politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Luis_Redondo; birthPlace : San Pedro Sula; positionOccupancies : id : NK-RmBU6BwMEDxaMNhZuFBNRp; caption : Occupancy; schema : Occupancy; referents : wd-dadb73db0be8b628c9ce4cf6e93b9635f3faaa0a; wd-83f18d2b7d43b588e6248d32dc7498dcc89a4a5e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-01-25; post : id : Q7241350; caption : President of the National Congress of Honduras; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q7241350; country : hn; name : President of the National Congress of Honduras; target : ; holder : Q110849189; target : ; id : evpo-d9a543c4f69af8b97b4b013075bb6fce3393f616; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : status : ended; post : id : evpo-790d26e204d5e7e6fd717769726c94a389d09c19; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Congress; country : hn; target : ; holder : Q110849189; endDate : 2018; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Rasel Tomé
| Id: | Q111014399 | | Name: | Rasel Tomé | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : hn; position : National Congress (member, 2014-2018); Member of the Honduran Congress (2022-); country : hn; topics : role.pol; role.pep; name : Rasel Tomé; Rasel Tome; 拉塞尔·托梅; birthDate : 1972-05-12; wikidataId : Q111014399; political : Liberal Party of Honduras; Liberty and Refoundation; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Rasel_Tomé; education : National Autonomous University of Honduras; notes : Honduran politician; positionOccupancies : id : NK-hkqraRg4D87AxZvpwsnqt5; caption : Occupancy; schema : Occupancy; referents : wd-7826473bbe7957693a6ce20d0f865f628025589d; wd-e4c0c0343a276bd59a774ef8b71beb026efbd25f; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-01-25; post : id : Q19300340; caption : Member of the Honduran Congress; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-31T01:54:59; properties : topics : gov.legislative; gov.national; name : Member of the Honduran Congress; country : hn; wikidataId : Q19300340; target : ; holder : Q111014399; constituency : Francisco Morazán Department; target : ; id : evpo-17241478c625d3cf25583eb456934a41e42de367; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : status : ended; holder : Q111014399; post : id : evpo-790d26e204d5e7e6fd717769726c94a389d09c19; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Congress; country : hn; target : ; endDate : 2018; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Rebeca Santos
| Id: | Q111076732 | | Name: | Rebeca Santos | | Type: | Person | | Description : | classification : National government (unknown status); country : hn; birthDate : 1963; topics : role.pep; wikidataId : Q111076732; name : Rebeca Santos; gender : female; notes : Presidenta del Banco Central de Honduras; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rebeca_Santos; alias : Rebeca Patricia Santos; position : Governor of the Central Bank of Honduras (2022-); positionOccupancies : id : NK-YrF5cMYTH5gjnrWM86iP6A; caption : Occupancy; schema : Occupancy; referents : wd-7cbb08af944501d8c3fa1485a38ac413db43b8de; wd-2a18f027df74c1118ff341cc800e4fae15033422; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-01-27; holder : Q111076732; post : id : Q111281028; caption : Governor of the Central Bank of Honduras; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; wikidataId : Q111281028; country : hn; name : Governor of the Central Bank of Honduras; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Doris García
| Id: | Q114713839 | | Name: | Doris García | | Type: | Person | | Description : | classification : National government (unknown status); name : Doris García; topics : role.pol; role.pep; country : hn; wikidataId : Q114713839; gender : female; position : Minister for Women (2022-); notes : Honduran politician; positionOccupancies : id : NK-QH8YMLgvSSNqNUnSVgT2EV; caption : Occupancy; schema : Occupancy; referents : wd-ebc2f923d95ee2ed3431c2fd0d7ce510702ccdf6; wd-7b3a24d5951bb7920037b0eff9ec18cb3596c932; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114713828; caption : Minister for Women; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114713828; name : Minister for Women; country : hn; target : ; startDate : 2022-02-03; holder : Q114713839; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lucky Medina
| Id: | Q114713842 | | Name: | Lucky Medina | | Type: | Person | | Description : | classification : National government (unknown status); name : Lucky Medina; birthDate : 1989-07-28; wikidataId : Q114713842; country : hn; topics : role.pol; role.pep; position : Secretary of Energy, Natural Resources, Environment, and Mines; gender : male; notes : Honduran politician; positionOccupancies : id : NK-fiTpJ8veHdWZDRwBURa2eJ; caption : Occupancy; schema : Occupancy; referents : wd-8cc8f90ace91f5e2980c6c81b761bb51d4c4197c; wd-c3240c02375a02333feb45dc03b286c474b04c8a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114713842; post : id : Q114713815; caption : Secretary of Energy, Natural Resources, Environment, and Mines; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hn; name : Secretary of Energy, Natural Resources, Environment, and Mines; wikidataId : Q114713815; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Marlon Ochoa
| Id: | Q114713843 | | Name: | Marlon Ochoa | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q114713843; birthDate : 1991; name : Marlon Ochoa; country : hn; notes : Honduran politician; education : University of Oxford; National Autonomous University of Honduras; Central American Technological University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marlon_Ochoa; position : Secretary of Revenue; gender : male; political : Liberty and Refoundation; alias : El quema embajadas de estados unidos; positionOccupancies : id : NK-4Qe9hyLeG453shZw6Tmcb2; caption : Occupancy; schema : Occupancy; referents : wd-994082286c2200fb1b1e72b7394b79f73b082950; wd-e8be86195175c3edaab970a46685f20fa97044a8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114713834; caption : Secretary of Revenue; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114713834; country : hn; name : Secretary of Revenue; target : ; holder : Q114713843; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pedro Barquero
| Id: | Q114713846 | | Name: | Pedro Barquero | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114713846; topics : role.pol; role.pep; country : hn; name : 佩德罗·巴尔克罗; Pedro Barquero; notes : Honduran politician; gender : male; position : Secretary of Economic Development (2022-2023); positionOccupancies : id : NK-KbT3U3TTVMcVz9JTaMcbGr; caption : Occupancy; schema : Occupancy; referents : wd-973166fc1c467efb7a5c44c6283093d3f28405f0; wd-c305ad7bc8fd2d87c99b71b06e39313920616daa; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114713846; post : id : Q114713829; caption : Secretary of Economic Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hn; wikidataId : Q114713829; name : Secretary of Economic Development; target : ; startDate : 2022-01-27; status : ended; endDate : 2023-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ramón Sabillón
| Id: | Q114713847 | | Name: | Ramón Sabillón | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : hn; wikidataId : Q114713847; name : Ramón Sabillón; alias : Gen. Ramón Sabillón; General Ramón Sabillón; gender : male; notes : Honduran politician; position : Secretary of Security of Honduras (2022-2023); positionOccupancies : id : NK-6SaN5S7ofaKC5ViRmvNrAF; caption : Occupancy; schema : Occupancy; referents : wd-87091eaaa8fcfeeb70aec307a7a8412a8d46838f; wd-d28b1f88c338b629a88d69279a21ba6587f44375; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114713817; caption : Secretary of Security of Honduras; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Secretary of Security of Honduras; wikidataId : Q114713817; country : hn; target : ; startDate : 2022-01-27; holder : Q114713847; endDate : 2023-06; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sarahí Cerna
| Id: | Q114713850 | | Name: | Sarahí Cerna | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114713850; birthDate : 1984; topics : role.pol; role.pep; name : Sarahí Cerna; country : hn; firstName : Sara; notes : Honduran politician; education : Central American Technological University; Universidad Católica de Honduras; Universidad de San Carlos de Guatemala; lastName : Cerna; alias : Sarahi Cerna; position : Secretary of Labour and Social Security of Honduras; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Sarahí_Cerna; gender : female; positionOccupancies : id : NK-Ci9ADPHgcFuohypohtFY4z; caption : Occupancy; schema : Occupancy; referents : wd-8fcad8767f9b439d753b3634d0094ca5c7346e3a; wd-bf58c3fa0d656c369237452177f800e0bafffdf6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114713819; caption : Secretary of Labour and Social Security of Honduras; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114713819; name : Secretary of Labour and Social Security of Honduras; country : hn; target : ; holder : Q114713850; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Marcio Sierra
| Id: | Q114714121 | | Name: | Marcio Sierra | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : hn; wikidataId : Q114714121; name : Marcio Sierra; notes : Honduran official; gender : male; position : President of the Banking and Insurance Commission (2022-); positionOccupancies : id : NK-MELyuB8xCACxDmFL3tci7V; caption : Occupancy; schema : Occupancy; referents : wd-b54f7e698dcdc2daaa7145566cca68d9610ac286; wd-014ad39d07d3cec8cc05b2e386f4a88523f34609; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114714121; post : id : Q114714120; caption : President of the Banking and Insurance Commission; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-26T13:37:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; wikidataId : Q114714120; country : hn; name : President of the Banking and Insurance Commission; target : ; startDate : 2022-01-27; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Erick Tejada
| Id: | Q115281064 | | Name: | Erick Tejada | | Type: | Person | | Description : | classification : National government (unknown status); country : hn; topics : role.pol; role.pep; wikidataId : Q115281064; name : Erick Tejada; position : Secretary of Energy, Natural Resources, Environment, and Mines (2022-); notes : politician in Honduras; alias : Erick Tejada Carbajal; gender : male; positionOccupancies : id : NK-ftXJ8ZwWsYM2ut5m2J6pej; caption : Occupancy; schema : Occupancy; referents : wd-8a0b0697f1834b70beb7dcb56dbd00db2b1373e7; wd-28e5d8923794ee5c36869f98d4a09805134aa757; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-02-16; post : id : Q114713815; caption : Secretary of Energy, Natural Resources, Environment, and Mines; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : hn; name : Secretary of Energy, Natural Resources, Environment, and Mines; wikidataId : Q114713815; target : ; holder : Q115281064; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Rosa Elena Bonilla
| Id: | Q15427651 | | Name: | Rosa Elena Bonilla | | Type: | Person | | Description : | name : Rosa Elena Bonilla; Rosa Elena Bonilla Avila; country : hn; topics : role.pol; role.rca; sanction; birthPlace : Tegucigalpa; wikidataId : Q15427651; religion : Catholicism; political : National Party of Honduras; lastName : Ávila; notes : Honduran politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rosa_Elena_Bonilla; position : First Lady of Honduras (2010-2014); gender : female; citizenship : hn; alias : Rosa Elena Bonilla Ávila; birthDate : 1967-02-02; firstName : Rosa; sanctions : id : us-klepto-hr-visa-43046b850415fe212e3c2dd3cfb5b86439ea32be; caption : Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order):; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : program : Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order):; authority : US State Department; country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; reason : (1) (B) Public Designation. Rosa Elena Bonilla Avila is the wife of Porfirio Lobo Sosa.; entity : Q15427651; target : ; familyRelative : id : wd-p26-q15427651-q4737; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q4737; caption : Porfirio Lobo Sosa; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Porfirio Lobo Sosa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T21:27:09; properties : topics : role.pol; sanction.linked; role.pep; classification : National government (unknown status); name : Порфирио Лобо; Порфіріо Лобо Соса; 波尔菲里奥·洛沃; პორფირიო ლობო; ポルフィリオ・ロボ・ソサ; Porfirio Lobo Sosa; بورفيريو لوبو سوسا; 포르피리오 로보 소사; Πορφίριο Λόμπο; Porfirio Lobo; Парфірыа Лоба; Порфирио Лобо Соса; پورفیریو لوبو; פורפיריו לובו סוסה; wikidataId : Q4737; citizenship : hn; birthDate : 1947-12-22; education : National Autonomous University of Honduras; Peoples' Friendship University of Russia; University of Miami; University of Miami School of Business Administration; political : National Party of Honduras; alias : Pepe Lobo; Porfirio "Pepe" Lobo; Peppe Lobo; Lobo Sosa; Лобо, Порфирио; Лобо Соса; 포르피리오 로보; Porfirio Pepe Lobo; Porfírio Lobo; Пепе Лобо; birthPlace : Trujillo; wikipediaUrl : https://en.wikipedia.org/wiki/Porfirio_Lobo_Sosa; https://enwiki.wikipedia.org/wiki/Porfirio_Lobo_Sosa; position : President of Honduras (2010-2014); President of the National Congress of Honduras; Member of the Honduran Congress; religion : Catholic Church; weakAlias : 波爾菲里奧·洛沃; 波菲里奥·洛沃; lastName : Sosa; Lobo; firstName : Porfirio; gender : male; notes : 37th President of Honduras (2010–2014); target : 1; person : id : Q4737; caption : Porfirio Lobo Sosa; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Porfirio Lobo Sosa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T21:27:09; properties : topics : role.pol; sanction.linked; role.pep; classification : National government (unknown status); name : Порфирио Лобо; Порфіріо Лобо Соса; 波尔菲里奥·洛沃; პორფირიო ლობო; ポルフィリオ・ロボ・ソサ; Porfirio Lobo Sosa; بورفيريو لوبو سوسا; 포르피리오 로보 소사; Πορφίριο Λόμπο; Porfirio Lobo; Парфірыа Лоба; Порфирио Лобо Соса; پورفیریو لوبو; פורפיריו לובו סוסה; wikidataId : Q4737; citizenship : hn; birthDate : 1947-12-22; education : National Autonomous University of Honduras; Peoples' Friendship University of Russia; University of Miami; University of Miami School of Business Administration; political : National Party of Honduras; alias : Pepe Lobo; Porfirio "Pepe" Lobo; Peppe Lobo; Lobo Sosa; Лобо, Порфирио; Лобо Соса; 포르피리오 로보; Porfirio Pepe Lobo; Porfírio Lobo; Пепе Лобо; birthPlace : Trujillo; wikipediaUrl : https://en.wikipedia.org/wiki/Porfirio_Lobo_Sosa; https://enwiki.wikipedia.org/wiki/Porfirio_Lobo_Sosa; position : President of Honduras (2010-2014); President of the National Congress of Honduras; Member of the Honduran Congress; religion : Catholic Church; weakAlias : 波爾菲里奧·洛沃; 波菲里奥·洛沃; lastName : Sosa; Lobo; firstName : Porfirio; gender : male; notes : 37th President of Honduras (2010–2014); target : 1; relationship : spouse; target : ; familyPerson : id : wd-p26-q15427651-q4737; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q4737; caption : Porfirio Lobo Sosa; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Porfirio Lobo Sosa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T21:27:09; properties : topics : role.pol; sanction.linked; role.pep; classification : National government (unknown status); name : Порфирио Лобо; Порфіріо Лобо Соса; 波尔菲里奥·洛沃; პორფირიო ლობო; ポルフィリオ・ロボ・ソサ; Porfirio Lobo Sosa; بورفيريو لوبو سوسا; 포르피리오 로보 소사; Πορφίριο Λόμπο; Porfirio Lobo; Парфірыа Лоба; Порфирио Лобо Соса; پورفیریو لوبو; פורפיריו לובו סוסה; wikidataId : Q4737; citizenship : hn; birthDate : 1947-12-22; education : National Autonomous University of Honduras; Peoples' Friendship University of Russia; University of Miami; University of Miami School of Business Administration; political : National Party of Honduras; alias : Pepe Lobo; Porfirio "Pepe" Lobo; Peppe Lobo; Lobo Sosa; Лобо, Порфирио; Лобо Соса; 포르피리오 로보; Porfirio Pepe Lobo; Porfírio Lobo; Пепе Лобо; birthPlace : Trujillo; wikipediaUrl : https://en.wikipedia.org/wiki/Porfirio_Lobo_Sosa; https://enwiki.wikipedia.org/wiki/Porfirio_Lobo_Sosa; position : President of Honduras (2010-2014); President of the National Congress of Honduras; Member of the Honduran Congress; religion : Catholic Church; weakAlias : 波爾菲里奧·洛沃; 波菲里奥·洛沃; lastName : Sosa; Lobo; firstName : Porfirio; gender : male; notes : 37th President of Honduras (2010–2014); target : 1; person : id : Q4737; caption : Porfirio Lobo Sosa; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Porfirio Lobo Sosa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T21:27:09; properties : topics : role.pol; sanction.linked; role.pep; classification : National government (unknown status); name : Порфирио Лобо; Порфіріо Лобо Соса; 波尔菲里奥·洛沃; პორფირიო ლობო; ポルフィリオ・ロボ・ソサ; Porfirio Lobo Sosa; بورفيريو لوبو سوسا; 포르피리오 로보 소사; Πορφίριο Λόμπο; Porfirio Lobo; Парфірыа Лоба; Порфирио Лобо Соса; پورفیریو لوبو; פורפיריו לובו סוסה; wikidataId : Q4737; citizenship : hn; birthDate : 1947-12-22; education : National Autonomous University of Honduras; Peoples' Friendship University of Russia; University of Miami; University of Miami School of Business Administration; political : National Party of Honduras; alias : Pepe Lobo; Porfirio "Pepe" Lobo; Peppe Lobo; Lobo Sosa; Лобо, Порфирио; Лобо Соса; 포르피리오 로보; Porfirio Pepe Lobo; Porfírio Lobo; Пепе Лобо; birthPlace : Trujillo; wikipediaUrl : https://en.wikipedia.org/wiki/Porfirio_Lobo_Sosa; https://enwiki.wikipedia.org/wiki/Porfirio_Lobo_Sosa; position : President of Honduras (2010-2014); President of the National Congress of Honduras; Member of the Honduran Congress; religion : Catholic Church; weakAlias : 波爾菲里奧·洛沃; 波菲里奥·洛沃; lastName : Sosa; Lobo; firstName : Porfirio; gender : male; notes : 37th President of Honduras (2010–2014); target : 1; relationship : spouse; target : | | Datasets: | us_klepto_hr_visa; wikidata |
Mauricio Oliva
| Id: | Q15647114 | | Name: | Mauricio Oliva | | Type: | Person | | Description : | classification : National government (past); name : 毛里西奧·奧利瓦; Mauricio Oliva; ماوريسيو أوليفا; firstName : Mauricio; alias : Mauricio Oliva Herrera; topics : role.pol; role.pep; birthDate : 1951-03-08; country : hn; website : https://facebook.com/mauricio.olivaherrera; lastName : Herrera; Oliva; citizenship : hn; position : President of the National Congress of Honduras (2014-2022); National Congress (member, 2014-2018); wikidataId : Q15647114; weakAlias : 毛里西奥·歐立瓦; 毛里西奧·歐立瓦; 毛里西奥·奥利瓦; notes : Honduran politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mauricio_Oliva; birthPlace : Tegucigalpa; political : National Party of Honduras; education : National Autonomous University of Honduras; gender : male; positionOccupancies : id : NK-cDEhpdFjqVTrkSr7wGvwAF; caption : Occupancy; schema : Occupancy; referents : wd-15b3a70c22100a397e3f900705edcac3b0bf98a4; wd-fdcdaca65df278428c6049be321ed5d88db6fe89; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-01-25; post : id : Q7241350; caption : President of the National Congress of Honduras; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q7241350; country : hn; name : President of the National Congress of Honduras; target : ; holder : Q15647114; startDate : 2014-01-25; status : ended; target : ; id : evpo-eca7966051e5c479f66f151e0f866545c4ce6602; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-790d26e204d5e7e6fd717769726c94a389d09c19; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Congress; country : hn; target : ; endDate : 2018; holder : Q15647114; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Rodolfo Irias Navas
| Id: | Q16136366 | | Name: | Rodolfo Irias Navas | | Type: | Person | | Description : | classification : National government (unknown status); position : National Congress (member, 2014-2018); President of the National Congress of Honduras; country : hn; topics : role.pol; role.pep; name : Rodolfo Irías Navas; Rodolfo Irias Navas; citizenship : hn; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; programId : US-CORRUPT-353; birthDate : 1949-10-25; wikidataId : Q16136366; firstName : Rodolfo; birthPlace : La Ceiba; political : National Party of Honduras; gender : male; notes : Honduran politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rodolfo_Irias_Navas; positionOccupancies : id : NK-KCWcVPwH88Jy5eFgFiZQde; caption : Occupancy; schema : Occupancy; referents : wd-f880ac6f439c796279763b97cd9b05ea2e336ee4; wd-470ec5f9559d890c6d0c3efc3900ec6151674f19; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q7241350; caption : President of the National Congress of Honduras; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q7241350; country : hn; name : President of the National Congress of Honduras; target : ; holder : Q16136366; target : ; id : evpo-e3475c7315afa401e2e6547ff7f620cfac7d7015; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : status : ended; endDate : 2018; post : id : evpo-790d26e204d5e7e6fd717769726c94a389d09c19; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Congress; country : hn; target : ; holder : Q16136366; target : ; sanctions : id : us-leg-3bfbbfe95a3df798d59324293ab45354ac3175c6; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : programId : US-CORRUPT-353; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; reason : current congressional representative, engaged in significant corruption when he misappropriated funds from the Secretariat of Agriculture to political campaigns.; listingDate : 2021; country : us; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/; endDate : 2023-12; authority : United States Department of State; description : Published in 2021 report.; entity : Q16136366; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_special_leg; wd_categories |
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