Auto Partes Handal S. De R.l. De C.v.
- Listed by OFAC SDN (US)
- Honduras
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 15182
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>15182</uid> <lastName>AUTO PARTES HANDAL S. DE R.L. DE C.V.</lastName> <sdnType>Entity</sdnType> <programList> <program>SDNTK</program> </programList> <idList> <id> <uid>8192</uid> <idType>Tax ID No.</idType> <idNumber>3ET38QN</idNumber> <idCountry>Honduras</idCountry> </id> <id> <uid>8193</uid> <idType>Tax ID No.</idType> <idNumber>05019001468346</idNumber> <idCountry>Honduras</idCountry> </id> </idList> <akaList> <aka> <uid>22304</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SUPERTIENDAS & AUTO PARTES HANDAL</lastName> </aka> <aka> <uid>23738</uid> <type>a.k.a.</type> <category>strong</category> <lastName>APH S. DE R.L. DE C.V.</lastName> </aka> </akaList> <addressList> <address> <uid>22628</uid> <address1>3 Ave y 14 Calle N.O.</address1> <address2>Barrio Las Acacias</address2> <address3>Apartado Postal No 1018</address3> <city>San Pedro Sula</city> <stateOrProvince>Cortes</stateOrProvince> <country>Honduras</country> </address> <address> <uid>22632</uid> <address1>14 de Julio</address1> <city>La Ceiba</city> <stateOrProvince>Atlantida</stateOrProvince> <country>Honduras</country> </address> <address> <uid>22633</uid> <address1>Ave Junior</address1> <address2>Entre 7 y 6 Calle Sureste</address2> <city>San Pedero Sula</city> <stateOrProvince>Cortes</stateOrProvince> <country>Honduras</country> </address> </addressList> </sdnEntry>- Name on list
- AUTO PARTES HANDAL S. DE R.L. DE C.V.
- Programmes / regimes
- SDNTK
- Aliases
- SUPERTIENDAS & AUTO PARTES HANDAL · APH S. DE R.L. DE C.V.
- Countries
- Honduras
- Addresses
- 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras14 de Julio, La Ceiba, Atlantida, HondurasAve Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras
- Identifiers
- Tax ID No.: 3ET38QNTax ID No.: 05019001468346
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.