SANC · HN · FARMACIA Y MINI SUPER TRINIDAD

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · HN · FARMACIA Y MINI SUPER TRINIDAD, 317.

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.

Details

Company / subject

SANC · HN · FARMACIA Y MINI SUPER TRINIDAD

Indicator

Sanctioned abroad × US SEC issuer

Amount

317

Records behind the indicator

14

Found

4 October 2026

Code

W-03356

Reference

ILLICIT-DRUGS-EO14059

Reference

2021-06-29

Reference

2022-05-09