Jose Miguel HANDAL PEREZ

Last Updated: April 20, 2026

Aliases

CHEPE HANDAL

CHEPITO HANDAL

Nationality

Honduras

DoB

1974-05-14

Address

Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras

Reg. ID

0501-1974-03523, National ID No.; ERQ1IZE, Tax ID No.

Official reason

The U.S. Department of the Treasury's Office of Foreign Assets Control (“OFAC”) today announced the designation of Honduran national Jose Miguel Handal Perez (a.k.a. “Chepe Handal”), as a Specially Designated Narcotics Trafficker (“SDNT”) pursuant to the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”).

Other Information

https://home.treasury.gov/news/press-releases/jl1888

Date of listing

2013-04-09

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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