Jose Miguel Handal Perez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.laprensa.hn/honduras/quienes-son-los-tres-hondurenos-extraditables-que-no-han-sido-entregados-a-estados-unidos-YC6712357
- https://www.laprensa.hn/honduras/quienes-son-los-tres-hondurenos-extraditables-que-no-han-sido-entregados-a-estados-unidos-YC6712357
- https://tiempo.hn/hondurenos-extraditados-a-estados-unidos-lista/
- https://www.latribuna.hn/2023/10/16/a-estos-20-reos-se-les-termino-el-privilegio-en-el-primer-batallon-de-infanteria/
- https://www.elheraldo.hn/honduras/honduras-comienza-el-juicio-oral-y-publico-contra-chepito-handal-ENEH1081948
- https://www.elheraldo.hn/honduras/honduras-comienza-el-juicio-oral-y-publico-contra-chepito-handal-ENEH1081948
- https://www.bbc.com/mundo/ultimas_noticias/2013/04/130409_ultnot_eeuu_honduras_chepe_handal_en
- https://www.eleconomista.com.mx/politica/EU-designa-a-Chepe-Handal-pieza-clave-en-el-narco-20130409-0024.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Miguel Handal Perez have any sanctions?
Yes, Jose Miguel Handal Perez is sanctioned by:
2. Can I receive AML sanctions alerts on Jose Miguel Handal Perez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Miguel Handal Perez: