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CLEOPATRA'S

Sanctioned entity
TypeOrganization[sources]
NameCLEOPATRA'S · J & E S. DE R.L. DE C.V.[sources]
Other nameCLEOPATRA'S[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Unique Entity IDKBLHNSH4RA63 · L1ZUKNW8LTQ5 · X1MFLKDZRNX3[sources]
Statusnot available[sources]
Address2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, CORTES, HND · 2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, HND · 2 Nivel, Mall Galerias del Valle, San Pedro Sula · Mall Megaplaza, La Ceiba · Santa Rosa de Copan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also J & E S. DE R.L. DE C.V.)

— US SAM Procurement Exclusions,

(also CLEOPATRA'S)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr48hcg · ofac-15187 · usgsa-s4mr48hcj · usgsa-s4mrvs4wr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting