SDN list · entry 16637
FINCA LOS TRES REYES
Yes. FINCA LOS TRES REYES 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 16637, 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 |
|---|---|---|
| FINCA LOS TRES REYES | 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