PALMA DEL BAJO AGUAN SA
PALMA DEL BAJO AGUAN SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which PALMA DEL BAJO AGUAN SA is known as:
- PALMEROS DEL BAJO AGUAN
- PALMAS DEL BAJO AGUAN
- PALBASA
Country
Honduras
Our sanctions database shows 3 different Addresses for PALMA DEL BAJO AGUAN SA:
Address 1 : El Centro Principal 1 Ave 2 Cll No. 13 Tocoa Colon Honduras
Address 2 : Tocoa Colon Honduras
Address 3 : Chacalpa, Bajo Aguan Colon Honduras
ID Details
ID NUMBER : 05019007109210
ID TYPE : RTN
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PALMA DEL BAJO AGUAN SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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