| 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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