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J & E S. DE R.L. DE C.V.

Sanctioned entity

J & E S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	J & E S. DE R.L. DE C.V.				[sources]
Other name	CLEOPATRA'S				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Status	not available				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2 Nivel, Mall Galerias del Valle, San Pedro Sula	Honduras
Santa Rosa de Copan	Honduras
Mall Megaplaza, La Ceiba	Honduras

Agents
Agent	Role	Start date	End date
Ena Elizabeth HERNANDEZ AMAYA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-15187

For experts: raw data explorer

Factsheet Data sources

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