Reporte de Crédito en Honduras
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Honduras Reporte de Credito]()
🌐 Incluye datos de personas y compañías en las listas OFAC, PEPs, políticos, Interpol, ONU, alertas y sanciones internacionales relacionadas con Honduras - Tegucigalpa
Construtora Coesa S.A. - Sucursal Honduras
| Nombre : | Construtora Coesa S.A. - Sucursal Honduras | | País : | br; hn | | Dirección : | EDIFFCIO 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; 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 - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
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 - 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 : | 2026-01-26T16:10:01 |
Miguel Arnulfo VALLE VALLE
| Nombre : | Miguel Arnulfo VALLE VALLE | | Alias : | VALLE VALLE, Miguel Arnulfo | | Fecha de nacimiento : | 1972-07-02 | | País : | hn | | Sanciones : | Reciprocal; 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 : | 2026-01-06T08:10:01 |
INVERSIONES VALLE
| Nombre : | INVERSIONES VALLE | | País : | hn | | Dirección : | ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN; Aldea Espiritu Santo, Municipio de Florida | | Sanciones : | Reciprocal; 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 : | 2026-01-26T16:10:01 |
INVERSIONES LUISITO
| Nombre : | INVERSIONES LUISITO | | País : | hn | | Dirección : | ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN; Aldea Espiritu Santo, Municipio de Florida | | Sanciones : | Reciprocal; 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 : | 2026-01-26T16:10:01 |
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, COLON; BO LAS FLORES, FRENTE AL SALON LATINO, NO. 15, TOCOA; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa; Montanuela, Choloma | | Sanciones : | Reciprocal; Reciprocal - 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 : | 2026-01-26T16:10:01 |
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; Jorge Eduardo Perez Paz; Viejo Dan | | Fecha de nacimiento : | 1964-01-02; 1967-03-18; 1967-10-20 | | País : | hn; ni | | Sanciones : | Reciprocal - 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 : | 2026-02-23T16:05:20 |
FINCA LOS TRES REYES
| Nombre : | FINCA LOS TRES REYES | | País : | hn | | Dirección : | ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN; Aldea Espiritu Santo, Municipio de Florida | | Sanciones : | Reciprocal; 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 : | 2026-01-26T16:10:01 |
Cesa De Honduras S.A.
| Nombre : | Cesa De Honduras S.A. | | Alias : | Cesa Honduras | | País : | gt; hn | | Dirección : | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; 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 - 2020-08-28 - 2026-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27; Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
INVERSIONES YOSARY
| Nombre : | INVERSIONES YOSARY | | País : | hn | | Dirección : | Aldea Espiritu Santo, Municipio de Florida | | Sanciones : | Reciprocal; 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 : | 2026-01-26T16:10:01 |
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; Reciprocal - 2012-10-11; TCO - Executive Order 13224 (Terrorism) - INA - Executive Order 13581 (TCO) | | 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 : | 2026-01-06T16:04:01 |
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 : | 2026-02-16T18:52:25 |
TRADING & MARITIME INVESTMENTS
| Nombre : | TRADING & MARITIME INVESTMENTS | | Alias : | TRADING; TRADING AND MARITIME INVESTMENTS | | País : | hn | | Dirección : | SAN LORENZO; San Lorenzo; San Lorenzo Honduras | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
| Nombre : | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | | Alias : | 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 | | 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 : | 2026-02-27T10:00:35 |
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, COLON; Tocoa | | Sanciones : | Reciprocal; Reciprocal - 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 : | 2026-01-26T16:10:01 |
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, FRANCISCO MORAZAN; FLORENCIA NORTE, PLAZA AMERICA, AV ROBLE 201, DISTRITO CENTRAL; Florencia Norte, Plaza America, Av Roble 201, Distrito Central | | Sanciones : | Reciprocal; Reciprocal - 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 : | 2026-01-26T16:10:01 |
Porfirio Lobo Sosa
| Nombre : | Porfirio Lobo Sosa | | Alias : | Jose Porfirio “Pepe” 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 : | 2026-03-07T23:47:02 |
Jose Tomas Zambrano Molina
| Nombre : | Jose Tomas Zambrano Molina | | Alias : | José Tomás Zambrano Molina | | País : | hn | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations | | Fecha : | 2026-03-16T09:37:31 |
Longbow Lake
| Nombre : | Longbow Lake | | Alias : | Gulf Falcon; Gulf Glory; LONGBOW LAKE; Nichinori | | País : | hn | | Sanciones : | Reciprocal - 2020-10-26; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
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 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act; Reciprocal; Reciprocal - 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 : | 2026-02-23T16:05:20 |
EASTERN PEARL
| Nombre : | EASTERN PEARL | | Alias : | Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Trochus; Troviken; Wonder Bellatrix | | País : | bs; ck; cm; hn; im; km; lr; mh; 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, 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; 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 : | 2026-02-24T05:42:24 |
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, 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 : | 2026-03-11T05:41:01 |
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 - 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 : | 2026-02-20T12:54:48 |
FT ISLAND
| Nombre : | FT ISLAND | | Alias : | Ccpc Vanguard | | País : | bs; hn; lr; mh | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
PANDORA SHIPPING CO. S.A.
| Nombre : | PANDORA SHIPPING CO. S.A. | | País : | hn | | Dirección : | Honduras | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Mr. Nicolas Irias Mauricio Osorio
| Nombre : | Mr. Nicolas Irias Mauricio Osorio | | Alias : | Mr. Irias; Mr. Nicolás Mauricio Irías Osorio; 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 : | 2026-03-12T06:30:02 |
ISIDRO RIVERA MARADIAGA
| Nombre : | ISIDRO RIVERA MARADIAGA | | Alias : | CACHIROS; Isidro RIVERA MARADIAGA; RIVERA MARADIAGA, Santos Isidro; Santos Isidro RIVERA MARADIAGA | | 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 PEDRO SULA, CORTES; San Manuel | | Sanciones : | Reciprocal; Reciprocal - 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 : | 2026-01-26T16:10:01 |
EASY CASH S. DE R.L.
| Nombre : | EASY CASH S. DE R.L. | | País : | hn | | Dirección : | SAN PEDRO SULA; SAN PEDRO SULA, CORTES; San Pedro Sula | | Sanciones : | Reciprocal; Reciprocal - 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 : | 2026-01-26T16:10:01 |
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; Reciprocal - 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 : | 2026-01-26T16:10:01 |
Consultores en Ingenieria S.A. de C.V.
| Nombre : | Consultores en Ingenieria S.A. de C.V. | | Alias : | Consultores En Ingenieria S.A. De C.V; Consultores en Ingenieria S.A de C.V. | | País : | hn | | Dirección : | Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras; OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA, Honduras; Oficina Principal, Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras | | Sanciones : | CROSS DEBARMENT : WBG - 2023-10-03 - 2025-04-02; Cross-Debarment: WB - Debarred - 2023-10-04; Debarment - Fraud - 2023-11-08; Fraudulent Practice; Fraudulent Practice - 2023-10-03 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
AQUILLA MAJOR
| Nombre : | AQUILLA MAJOR | | País : | 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 : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-01-15T05:05:01 |
FAST KATHY
| Nombre : | FAST KATHY | | Alias : | Fast Kathy; Front Njord; NELSA | | País : | ck; cm; hk; hn; km; mh; ru | | Sanciones : | ; 11123 - Life saving appliances - Emergency equipment for 2-way comm. - no responsibility of RO - 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 1133 - Certificate and Documentation - Ship Certificates - Civil Liability for Oil Pollution Damage Cert. - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 1107 - Certificate and Documentation - Ship Certificates - Safety Management Certificate (SMC/ISM Code) - no responsibility of RO - inactive - 2024-06-18 - 2024-06-26; 2025-05-21; 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, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9408205 ('FAST KATHY') 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, FAST KATHY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9408205 (“FAST KATHY”) 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, FAST KATHY 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; Black Sea MoU Detention 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 : | 2026-02-24T05:42:24 |
Jose Miguel HANDAL PEREZ
| Nombre : | Jose Miguel HANDAL PEREZ | | Alias : | CHEPE HANDAL; CHEPITO HANDAL; HANDAL PEREZ, Jose Miguel | | Fecha de nacimiento : | 1974-05-14 | | País : | hn | | Dirección : | Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula; SAN PEDRO SULA; SAN PEDRO SULA, CORTES | | Sanciones : | Reciprocal; Reciprocal - 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 : | 2026-01-26T16:10:01 |
LOS CACHIROS
| Nombre : | LOS CACHIROS | | País : | hn | | Sanciones : | Reciprocal; Reciprocal - 2013-05-31; 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 : | 2026-01-06T08:10:01 |
Walterio Romero Valladares
| Nombre : | Walterio Romero Valladares | | Alias : | Romero, Walterio Valladares | | 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; c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal | | Sanciones : | CROSS-DEBARMENT: IDB - 2021-11-22 - 2033-11-21; Cross Debarment: IDB - 2021-12-23 - 2033-12-21; 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 : | 2025-04-12T06:30:03 |
Luis Alonso VALLE VALLE
| Nombre : | Luis Alonso VALLE VALLE | | Alias : | VALLE VALLE, Luis Alonso | | Fecha de nacimiento : | 1969-06-29 | | País : | hn | | Sanciones : | Reciprocal; 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 : | 2026-01-06T08:10:01 |
Octans
| Nombre : | Octans | | Alias : | Alter Ego; Alter Ego I; Antonis; Judy II; OCTANS; Tian Ying Zuo | | País : | gr; hn; lr; mh; pa; st | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
PACKARD
| Nombre : | PACKARD | | Alias : | Ajax; Phonix Way; Western Baltic | | País : | bb; bs; ck; hn | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
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