HANDAL PEREZ, Jose Miguel — OFAC Sanctioned (SDNTK, individual)
HANDAL PEREZ, Jose Miguel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HANDAL PEREZ, Jose Miguel; Type: individual; Sanctions program: SDNTK.
| Name | HANDAL PEREZ, Jose Miguel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 May 1974; POB Honduras; nationality Honduras; citizen Honduras; National ID No. 0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras); a.k.a. 'CHEPE HANDAL'; a.k.a. 'CHEPITO HANDAL'; Linked To: CORPORACION HANDAL S. DE R.L.; Link |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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