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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CLEOPATRA'S · J & E S. DE R.L. DE C.V. | [sources] | |||
| Other name | CLEOPATRA'S | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| Unique Entity ID | KBLHNSH4RA63 · L1ZUKNW8LTQ5 · X1MFLKDZRNX3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also J & E S. DE R.L. DE C.V.)
(also CLEOPATRA'S)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-15187 · usgsa-s4mrvs4wr · usgsa-s4mr48hcg · usgsa-s4mr48hcjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Santa Rosa de Copan | Honduras | |
| Mall Megaplaza, La Ceiba | Honduras | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ena Elizabeth HERNANDEZ AMAYA Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| 2 Nivel, Mall Galerias del Valle, San Pedro Sula | Honduras |