Individual · 1 listing(s)
HANDAL PEREZ, Jose Miguel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2013-04-09 |
| Date of birth | 14 May 1974 |
| Place of birth | Honduras |
| Nationality | Honduras |
| ID / passport | 0501-1974-03523 (Honduras) |
| Aliases | CHEPE HANDAL; CHEPITO HANDAL |
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