Avendaño & Associates S. de R.L.

Restricted

This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.

Avendaño & Associates S. de R.L. is subject to Restricted. See the individual lists below.
View Citation
Country
Honduras
Our sanctions database shows 3 different Addresses for Avendaño & Associates S. de R.L.:
Address 1 : Honduras
Address 2 : Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS
Address 3 : COLONIA MIRAFLORES SUR, BLOQUE 46D, CASA 3921, FRANCISCO MORAZÁN, TEGUCIGALPA , Honduras
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.