Entity record
AUTO PARTES HANDAL S. DE R.L. DE C.V.Organization
AUTO PARTES HANDAL S. DE R.L. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- SUPERTIENDAS & AUTO PARTES HANDAL
- APH S. DE R.L. DE C.V.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Tax ID No.
- 3ET38QN
- Tax ID No.
- 05019001468346
Addresses
3 Ave y 14 Calle N.O., San Pedro Sula, Cortes14 de Julio, La Ceiba, AtlantidaAve Junior, San Pedero Sula, CortesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AUTO PARTES HANDAL S. DE R.L. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/auto-partes-handal-s-de-r-l-de-c-v-nk76091176/
Machine-readable export (FTM + lineage): /organizations/auto-partes-handal-s-de-r-l-de-c-v-nk76091176/entity.json