SDN list · entry 15182
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Yes. AUTO PARTES HANDAL S. DE R.L. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15182, 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 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | April 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | Primary name | strong |
| SUPERTIENDAS & AUTO PARTES HANDAL | A.K.A. | strong |
| APH S. DE R.L. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No.OFAC lists it as Fraudulent | 3ET38QN | Honduras |
| Tax ID No.OFAC lists it as Fraudulent | 05019001468346 | Honduras |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act