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HP

HANDAL PEREZ Jose Miguel

Sanctioned
CHEPE HANDAL
Type
person
Subtype
Country
Honduras
Date of birth
1974-05-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13481
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

  • CHEPITO HANDALWeak alias
    OFAC ↗
    Record provenance
    ID
    13481
    SHA-256
    e1049c7e9a1675608c245539491bea5c2f053478921703958d55cd62628afbb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HANDAL PEREZ Jose MiguelPrimary name
    OFAC ↗
    Record provenance
    ID
    13481
    SHA-256
    e1049c7e9a1675608c245539491bea5c2f053478921703958d55cd62628afbb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEPE HANDALWeak alias
    OFAC ↗
    Record provenance
    ID
    13481
    SHA-256
    e1049c7e9a1675608c245539491bea5c2f053478921703958d55cd62628afbb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • ERQ1IZETAX_ID
    Country: Honduras
    OFAC ↗
    Record provenance
    ID
    13481
    SHA-256
    f11b2f33fc9445e0e934bf6e76aaeea6d41923cc7bf2f43c0f52e4d4cc927e2f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0501-1974-03523NATIONAL_ID
    Country: Honduras
    OFAC ↗
    Record provenance
    ID
    13481
    SHA-256
    f11b2f33fc9445e0e934bf6e76aaeea6d41923cc7bf2f43c0f52e4d4cc927e2f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13481OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13481
    SHA-256
    f11b2f33fc9445e0e934bf6e76aaeea6d41923cc7bf2f43c0f52e4d4cc927e2f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-05-14Birth date
    Source not recordedOriginal record not linked

Places

  • HondurasBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • HondurasResidence
    OFAC ↗
    Record provenance
    ID
    13481
    SHA-256
    e1049c7e9a1675608c245539491bea5c2f053478921703958d55cd62628afbb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)