Lists › OFAC SDN › ofac_sdn-15187
J & E S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15187.
Programs
Names and aliases
| J & E S. DE R.L. DE C.V. | primary |
| CLEOPATRA'S | alias (strong) |
Details
| Countries |  Honduras |
| Addresses | 2 Nivel, Mall Galerias del Valle San Pedro Sula Cortes Honduras; Mall Megaplaza La Ceiba Cortes Honduras; Santa Rosa de Copan Copan Honduras |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.