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Weak Alias	CHEPITO HANDAL CHEPE HANDAL
ID Number	0501-1974-03523
Profile Type	PERSON
Name	JOSE MIGUEL HANDAL PEREZ HANDAL PEREZ, JOSE MIGUEL JOSE MIGUEL HANDAL PEREZ
First Name	JOSE MIGUEL JOSE MIGUEL
Last Name	HANDAL PEREZ
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1974-05-14
Birth-Place	HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-04-09
Tax Number	ERQ1IZE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COL BELLA VISTA, CASA NO. 09, CAMINO A ROTULO DE COCA COLA, SAN PEDRO SULA SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13481 Country: United States Entity: NK-X2Lrmxk7woS2uYUEZPDyHk Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48H89 Listing Date: 2013-04-09 Country: United States Entity: NK-X2Lrmxk7woS2uYUEZPDyHk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view