SDN list · entry 16179
PALMA DEL BAJO AGUAN, S.A.
Yes. PALMA DEL BAJO AGUAN, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16179, added on September 19, 2013. OFAC lists 3 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 | company or organisation |
| Added to the list | September 19, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PALMA DEL BAJO AGUAN, S.A. | Primary name | strong |
| PALBASA | A.K.A. | strong |
| PALMAS DEL BAJO AGUAN | A.K.A. | strong |
| PALMEROS DEL BAJO AGUAN | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RTNOFAC lists it as Fraudulent | 05019007109210 | Honduras |
Details published by OFAC
| Address | Tocoa, Colon, HondurasEl Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, HondurasChacalpa, Bajo Aguan, Colon, Honduras |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act