SDN list · entry 16631
INVERSIONES LUISITO
Yes. INVERSIONES LUISITO 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 16631, added on August 20, 2014. OFAC lists no other names for it.
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 | August 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INVERSIONES LUISITO | Primary name | strong |
Details published by OFAC
| Address | Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act