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SUPERTIENDAS HANDAL S. DE R.L.

Sanctioned
SUPERTIENDAS & AUTO PARTES HANDAL
Type
organization
Subtype
Country
Honduras
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15184
Asset freeze
2013-04-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SUPERTIENDAS HANDAL S. DE R.L.Primary name
    OFAC ↗
    Record provenance
    ID
    15184
    SHA-256
    98c8856a8aa7c1bda7a51db94584bbbe4ab9d25c869eb3fe8aa04ad622b15000
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUPERTIENDAS & AUTO PARTES HANDALAlias
    OFAC ↗
    Record provenance
    ID
    15184
    SHA-256
    98c8856a8aa7c1bda7a51db94584bbbe4ab9d25c869eb3fe8aa04ad622b15000
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15184OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15184
    SHA-256
    168814b7a9395492b85d64837e5e98a9b76ca417560ac1bb90f7fe6649a32157
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • REFXT9ITAX_ID
    Country: Honduras
    OFAC ↗
    Record provenance
    ID
    15184
    SHA-256
    168814b7a9395492b85d64837e5e98a9b76ca417560ac1bb90f7fe6649a32157
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • HondurasOperation
    OFAC ↗
    Record provenance
    ID
    15184
    SHA-256
    98c8856a8aa7c1bda7a51db94584bbbe4ab9d25c869eb3fe8aa04ad622b15000
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)