Inversiones Luisito

On the SDN listEntitySDNTK

Inversiones Luisito (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Honduras. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras