Sanction Search - Details


Type: Individual List: SDN
Last Name: ROSENTHAL HIDALGO Program: SDNTK 18598
First Name: Yani Benjamin Nationality:
Title: Date of Birth: DOB: 14 Jul 1965
Citizenship: Place of Birth: POB: Honduras
Remarks: (Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.)
Known addresses: Address: 5 Calle, 24 Avenida S.O. #226 San Pedro Sula Honduras