Reporte de Información de Crédito en Honduras
📊 El reporte crediticio en Honduras contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Honduras (HN)
Construtora Coesa S.A. - Sucursal Honduras
| Nombre : | Construtora Coesa S.A. - Sucursal Honduras | | País : | br; hn | | Dirección : | Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS; Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, Honduras | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-12-15 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Fecha : | 2026-08-04T11:32:42 |
GRUPO WISA, S.A.
| Nombre : | GRUPO WISA, S.A. | | Alias : | Grupo Wisa SA; La Riviera | | País : | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Dirección : | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanciones : | Reciprocal - Active - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Teléfono : | 5074337000 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
CARLOS ROBERTO LEDEZMA CASCO
| Nombre : | CARLOS ROBERTO LEDEZMA CASCO | | Alias : | Carlos Ledezma | | País : | hn | | Email : | carlos.ledezma@congresonacional.hn; carlosledezma76@congresonacional.hn | | Fuente : | Honduras Deputies of National Congress; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-23T13:38:30 |
Óscar Roberto Nájera Lopez
| Nombre : | Óscar Roberto Nájera Lopez | | País : | hn | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Óscar Roberto Nájera Lopez is the son of Óscar Ramon Nájera. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Miguel Arnulfo VALLE VALLE
| Nombre : | Miguel Arnulfo VALLE VALLE | | Alias : | VALLE VALLE, Miguel Arnulfo | | Fecha de nacimiento : | 1972-07-02 | | País : | hn | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
EDGARDO ANTONIO CASAÑA MEJIA
| Nombre : | EDGARDO ANTONIO CASAÑA MEJIA | | Alias : | Edgardo Casana | | País : | hn | | Email : | edgardo.casana@congresonacional.hn; edgardocasana@congresonacional.hn | | Fuente : | Honduras Deputies of National Congress; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-23T13:38:30 |
INVERSIONES VALLE
| Nombre : | INVERSIONES VALLE | | País : | hn | | Dirección : | Aldea Espiritu Santo, Municipio de Florida; Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
LUCY J
| Nombre : | LUCY J | | País : | hn | | Sanciones : | 11101 - Life saving appliances - Lifeboats - Isthmus Bureau of Shipping, S.A. - 9232 - Living and Working Conditions - Working Conditions - Cleanliness of engine room - Isthmus Bureau of Shipping, S.A. - inactive - 2020-10-30 - 2020-11-02; 15150 - ISM - ISM - no responsibility of RO - 2021-01-08 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
INVERSIONES LUISITO
| Nombre : | INVERSIONES LUISITO | | País : | hn | | Dirección : | Aldea Espiritu Santo, Municipio de Florida; Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
| Nombre : | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | | Alias : | GAN | | País : | hn | | Dirección : | 6 Calle, El Barrio Morazan, San Pedro Sula; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula; BO LAS FLORES, FRENTE AL SALON LATINO, NO. 15, TOCOA; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa; Bo Las Flores, Frente al Salon Latino, Tocoa, Colon; Montanuela, Choloma | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2013-09-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
TROY
| Nombre : | TROY | | Alias : | Fr8 Venture; Norstar Integrity; SEA 1; Troy | | País : | bb; ck; hn; mh; sg | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-21T15:59:41 |
David Elias Campbell Licona
| Nombre : | David Elias Campbell Licona | | Alias : | CAMPBELL LICONA, David Elias; David Campbell; Don David; Jorge Eduardo PEREZ PAZ; Jorge Eduardo Perez Paz; Viejo Dan | | Fecha de nacimiento : | 1964-01-02; 1967-03-18; 1967-10-20 | | País : | hn; ni | | Sanciones : | Reciprocal - Active - 2023-02-08; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
FINCA LOS TRES REYES
| Nombre : | FINCA LOS TRES REYES | | País : | hn | | Dirección : | Aldea Espiritu Santo, Municipio de Florida; Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Cesa De Honduras S.A.
| Nombre : | Cesa De Honduras S.A. | | Alias : | Cesa Honduras | | País : | hn | | Dirección : | Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras; Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | | Sanciones : | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27; Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities | | Fecha : | 2026-08-04T11:32:42 |
INVERSIONES YOSARY
| Nombre : | INVERSIONES YOSARY | | País : | hn | | Dirección : | Aldea Espiritu Santo, Municipio de Florida | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
RAMA H
| Nombre : | RAMA H | | País : | hn | | Sanciones : | 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Isthmus Bureau of Shipping, S.A. - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 7116 - Fire safety - Ventilation - Isthmus Bureau of Shipping, S.A. - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10113 - Safety of Navigation - Automatic Identification System (AIS) - Isthmus Bureau of Shipping, S.A. - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Isthmus Bureau of Shipping, S.A. - 15150 - ISM - ISM - no responsibility of RO - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - inactive - 2025-10-03 - 2025-10-07 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
SEGURIDAD Y ELECTRONICA MAFO, S.A.
| Nombre : | SEGURIDAD Y ELECTRONICA MAFO, S.A. | | País : | hn | | Dirección : | 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-05-29 - 2021-05-20 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
ALTAIR
| Nombre : | ALTAIR | | Alias : | Avkvamarin; Neriungri; Zion | | País : | hn; ru; sl | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
TRADING AND MARITIME INVESTMENTS
| Nombre : | TRADING AND MARITIME INVESTMENTS | | Alias : | TRADING; TRADING & MARITIME INVESTMENTS | | País : | hn | | Dirección : | San Lorenzo; San Lorenzo Honduras | | Sanciones : | Reciprocal - Active | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US SAM Procurement Exclusions | | Fecha : | 2026-05-13T14:21:51 |
YURY CRISTHIAN SABAS GUTIÉRREZ
| Nombre : | YURY CRISTHIAN SABAS GUTIÉRREZ | | Alias : | Yuri Sabas | | País : | hn | | Email : | yury.sabas@congresonacional.hn | | Fuente : | Honduras Deputies of National Congress; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-30T14:15:54 |
Santos Isidro RIVERA CARDONA
| Nombre : | Santos Isidro RIVERA CARDONA | | Alias : | RIVERA CARDONA, Santos Isidro | | Fecha de nacimiento : | 1949-05-15 | | País : | hn | | Dirección : | TOCOA; Tocoa; Tocoa, Colon | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2013-09-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
| Nombre : | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | | Alias : | INRIMAR | | País : | hn | | Dirección : | Barrio El Centro, Tocoa; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa; FLORENCIA NORTE, PLAZA AMERICA, AV ROBLE 201, DISTRITO CENTRAL; Florencia Norte, Plaza America, Av Roble 201, Distrito Central; Florencia Norte, Plaza America, Distrito Central, Francisco Morazan | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2013-09-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-13T14:21:51 |
Jose Porfirio “Pepe” Lobo Sosa
| Nombre : | Jose Porfirio “Pepe” Lobo Sosa | | Alias : | Porfirio Lobo Sosa | | País : | hn | | Sanciones : | Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): - (1) (B) Public Designation; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former president of Honduras, engaged in significant corruption while president when he accepted bribes from the narco-trafficking organization Los Cachiros in exchange for political favors. - 2023-12 | | Fuente : | ICIJ Offshore Leaks Database; US Anti-Kleptocracy and Human Rights Visa Restrictions; US Special Legislative Exclusions | | Fecha : | 2026-06-02T13:46:44 |
Mara Salvatrucha (MS-13)
| Nombre : | Mara Salvatrucha (MS-13) | | Alias : | La Mara Salvatrucha; MARA SALVATRUCHA; MS-13; Mara Salvatrucha; Mara Salvatrucha 13 (MS-13) | | País : | gt; hn; mx; sv; us | | Sanciones : | ; 2025-02-20; Reciprocal - Active; Reciprocal - Active - 2012-10-11; TCO - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) - INA | | Fuente : | Canadian Listed Terrorist Entities; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
FLINT WIND
| Nombre : | FLINT WIND | | Alias : | Juniper 4; Lion S; Lorelei; Omega Theodore | | País : | ck; gw; hn; lr; mh | | Sanciones : | ; 2026-07-24 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Ukraine War and Sanctions | | Fecha : | 2026-08-02T06:35:53 |
Longbow Lake
| Nombre : | Longbow Lake | | Alias : | Gulf Falcon; Gulf Glory; LONGBOW LAKE; Nichinori | | País : | hn | | Sanciones : | Reciprocal - Active - 2020-10-26; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Clan del Golfo
| Nombre : | Clan del Golfo | | Alias : | BANDA CRIMINAL DE URABA; CLAN DEL GOLFO; CLAN USUGA; Clan Usuga; Clan del Golfo (CDG); GULF CLAN; Gulf Clan; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; LOS URABEÑOS; Los Urabeños | | País : | co; cr; gt; hn; mx; pa; us | | Sanciones : | 2025-12-17; ILLICIT-DRUGS-EO14059 - Foreign Narcotics Kingpin Designation Act - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs) - INA; Reciprocal - Active; Reciprocal - Active - 2013-05-31 | | Fuente : | US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
KRITZA JERLIN PÉREZ GALLEGOS
| Nombre : | KRITZA JERLIN PÉREZ GALLEGOS | | Alias : | Kritza Pérez | | País : | hn | | Email : | kritza.perez@congresonacional.hn | | Fuente : | Honduras Deputies of National Congress; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-29T14:42:29 |
Ingenieros Consultores Y Asesores Técnicos Sociedad De Responsabilidad Limitada De Capital Variable
| Nombre : | Ingenieros Consultores Y Asesores Técnicos Sociedad De Responsabilidad Limitada De Capital Variable | | Alias : | INCAT S. de R.L. de C.V.; INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA; Incat S. De R.L. De C.V.; Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | | País : | hn | | Dirección : | COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; Colonia Hato de Enmedio, Sector 8 Bloque 108, Casa 3902 Calle Principal in front of Hospital San Jorge same place as Hotel La Estancia Tegucigalpa Honduras; Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | | Sanciones : | CROSS-DEBARMENT: IDB - 2021-11-22 - 2033-11-21; Cross Debarment: IDB - 2021-12-23 - 2033-11-21; Cross-Debarment: IDB - Debarred - 2021-12-16 - 2033-11-21; Debarment - Fraud - 2021-11-22 - 2033-11-21; Fraudulent Practice - 2021-11-22 - 2033-11-21 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
EASTERN PEARL
| Nombre : | EASTERN PEARL | | Alias : | AZORIN; Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Pacific Runner; Trochus; Troviken; Wonder Bellatrix | | País : | bs; ck; cm; hn; im; km; lr; mh; mz; ru; tz | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - EASTERN PEARL (IMO 9285859) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, EASTERN PEARL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
ANDAMAN SKIES
| Nombre : | ANDAMAN SKIES | | Alias : | Andaman Skies; Delta Pioneer; MIRADOR | | País : | ck; cm; gr; hn; km; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288693 ('ANDAMAN SKIES') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANDAMAN SKIES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288693 (“ANDAMAN SKIES”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANDAMAN SKIES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Barrio 18
| Nombre : | Barrio 18 | | Alias : | Calle 18; Surenos; THE REVOLUTIONARIES; The Revolutionaries | | País : | ca; gt; hn; it; sv; us | | Dirección : | Canada; El Salvador; Guatemala; Honduras; Italy; United States | | Sanciones : | 2025-09-24; FTO - Executive Order 13224 (Terrorism) - INA; Reciprocal - Active - 2025-09-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-06-08T19:08:44 |
FT ISLAND
| Nombre : | FT ISLAND | | Alias : | Ccpc Vanguard | | País : | bs; hn; lr; mh | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-03 | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
PANDORA SHIPPING CO. S.A.
| Nombre : | PANDORA SHIPPING CO. S.A. | | País : | hn | | Dirección : | Honduras | | Sanciones : | Reciprocal - Active | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
Mr. Nicolás Mauricio Irías Osorio
| Nombre : | Mr. Nicolás Mauricio Irías Osorio | | Alias : | Mr Nicolas Irias Mauricio Osorio; Mr. Irias; Nicolás Mauricio Irías Osorio; OSORIO, NICOLÁS MAURICIO IRÍAS | | País : | hn; ni | | Dirección : | COLONIA LA , GRANJA, JUTICALPA, OLANCHO , Honduras; COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras; Colonia La Granja Juticalpa, Olancho Honduras | | Sanciones : | CROSS DEBARMENT : WBG - 2019-03-01 - 2022-06-30; Consultant Guidelines, 1.22(a)(ii) - 2019-03-01 - 2999-12-31; Cross-Debarment: WB - Debarred - 2019-03-06; Debarment w/ conditional release - Fraud - 2019-03-26; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
EASY CASH S. DE R.L.
| Nombre : | EASY CASH S. DE R.L. | | País : | hn | | Dirección : | SAN PEDRO SULA; San Pedro Sula; San Pedro Sula, Cortes | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2013-04-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Santos Isidro RIVERA MARADIAGA
| Nombre : | Santos Isidro RIVERA MARADIAGA | | Alias : | CACHIROS; Isidro RIVERA MARADIAGA; RIVERA MARADIAGA, Santos Isidro | | Fecha de nacimiento : | 1985-06-05 | | País : | hn | | Dirección : | Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula; SAN PEDRO SULA; San Manuel; San Pedro Sula, Cortes | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2013-09-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
MINERA MI ESPERANZA, S.A.
| Nombre : | MINERA MI ESPERANZA, S.A. | | País : | hn | | Dirección : | Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2013-09-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
AVELORA
| Nombre : | AVELORA | | Alias : | AQUILLA MAJOR | | País : | bb; hn | | Sanciones : | 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-03-06 - 2025-03-07 | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
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