OrganisationCurrently listed

Palma Del Bajo Aguan, S.a.

Listed by OFAC SDN (US)
Honduras
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 16179

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>16179</uid>
    <lastName>PALMA DEL BAJO AGUAN, S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>8799</uid>
        <idType>RTN</idType>
        <idNumber>05019007109210</idNumber>
        <idCountry>Honduras</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>24325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PALBASA</lastName>
      </aka>
      <aka>
        <uid>24326</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PALMAS DEL BAJO AGUAN</lastName>
      </aka>
      <aka>
        <uid>24327</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PALMEROS DEL BAJO AGUAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>24345</uid>
        <city>Tocoa</city>
        <stateOrProvince>Colon</stateOrProvince>
        <country>Honduras</country>
      </address>
      <address>
        <uid>24347</uid>
        <address1>El Centro Principal</address1>
        <address2>1 Ave 2 Cll</address2>
        <address3>No. 13</address3>
        <city>Tocoa</city>
        <stateOrProvince>Colon</stateOrProvince>
        <country>Honduras</country>
      </address>
      <address>
        <uid>24349</uid>
        <city>Chacalpa, Bajo Aguan</city>
        <stateOrProvince>Colon</stateOrProvince>
        <country>Honduras</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PALMA DEL BAJO AGUAN, S.A.
Programmes / regimes: SDNTK
Aliases: PALBASA · PALMAS DEL BAJO AGUAN · PALMEROS DEL BAJO AGUAN
Countries: Honduras
Addresses: Tocoa, Colon, Honduras
El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras
Chacalpa, Bajo Aguan, Colon, Honduras
Identifiers: RTN: 05019007109210

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.