OFAC Adds Individuals, Entities to SDN List
The Treasury Department’s Office of Foreign Assets Control announced the following additions to its Specially Designated Nationals list April 9. All were added under the Foreign Narcotics Kingpin Sanctions Regulations.
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- Jose Miguel Handal Larach, a Honduran citizen
- Jose Miguel Handal Perez, aka Chepe Handal, aka Chepito Handal; a Honduran citizen
- Ena Elizabeth Hernandez Amaya, aka Ena De Handal; a Honduran citizen
- Auto Partes Handal S. de R.L. de C.V., aka Aph S. de R.L. de C.V., aka Supertiendas & Auto Partes Handal; Cortes, Honduras
- Corporacion Handal S. de R.L.; Cortes, Honduras
- Easy Cash S. de R.L.; Cortes, Honduras
- J&E S. de R.L. de C.V., aka Cleopatra’s; Copan, Honduras
- JM Troya; Cortes, Honduras
- Rancho la Herradura, aka Rancho la Heradura; Cortes, Honduras
- Supertiendas Handal S. de R.L., aka Supertiendas & Auto Partes Handal; Cortes, Honduras