SDN list · entry 13481
HANDAL PEREZ Jose Miguel
Yes. HANDAL PEREZ Jose Miguel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13481, added on April 9, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHEPE HANDAL | A.K.A. | weak alias |
| CHEPITO HANDAL | A.K.A. | weak alias |
| HANDAL PEREZ Jose Miguel | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 0501-1974-03523 | Honduras |
| Tax ID No.OFAC lists it as Fraudulent | ERQ1IZE | Honduras |
Details published by OFAC
| Date of birth | May 14, 1974 |
|---|---|
| Place of birth | Honduras |
| Nationality | Honduras |
| Citizenship | Honduras |
| Address | Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras |
Legal basis
- Foreign Narcotics Kingpin Designation Act