Honduras

Earlier · Sanctioned abroad × US SEC issuer: 6

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned abroad × US SEC issuer

   SANC · HN · EMPRESA CUBANA DE PESCADOS Y MARISCOS

   Amount 123,842 · Records 6 · Found 4 October 2026 · Code W-03233 · Ref 2025-08-15, 2026-01-22, ocds-lcuori-P2025-416-1-1710, ocds-lcuori-P2025-807-1-4641

2. Sanctioned abroad × US SEC issuer

   SANC · HN · ComNet (USA) LLC

   Amount 9,331 · Records 9 · Found 4 October 2026 · Code W-03899 · Ref 2022-09-20, 2025-03-28, 2025-12-10, ocds-lcuori-mrY1dr-CM-GA-2025-ADMON-035-050

3. Sanctioned abroad × US SEC issuer

   SANC · HN · FARMACIA Y MINI SUPER TRINIDAD

   Amount 317 · Records 14 · Found 4 October 2026 · Code W-03356 · Ref ILLICIT-DRUGS-EO14059, 2021-06-29, 2022-05-09

4. Sanctioned abroad × US SEC issuer

   SANC · HN · Mundo Digital S.A.

   Amount 179 · Records 3 · Found 4 October 2026 · Code W-03361 · Ref 2022-09-08

5. Sanctioned abroad × US SEC issuer

   SANC · HN · INVERSIONES LAS ACACIAS Y CIA. LTDA.

   Amount 13 · Records 3 · Found 4 October 2026 · Code W-03357 · Ref 2023-03-13

6. Sanctioned abroad × US SEC issuer

   SANC · HN · INVERSIONES VALLE

   Records 3 · Found 4 October 2026 · Code W-03358 · Ref 2022-05-13

Findings earlier