NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:address | | 2 Nivel, Mall Galerias del Valle, San Pedro Sula | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:address | | Santa Rosa de Copan | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:address | | Mall Megaplaza, La Ceiba | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:addressEntity | | addr-ab76551d9d1139d6815ce7a2ab148a1d0b3152c2 | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:addressEntity | | addr-148c89a266229055f8d2d809c41f0c2107dff450 | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:addressEntity | | addr-47866944d2a314f2edb456e94f919199b96c30f1 | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:alias | | CLEOPATRA'S | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:country | | hn | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:id | | fc92b82abdd726d65a4bc598f7c91718b6189233 | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:id | | 30765b3e31506794ada256fe719aeb8ad146c82d | | us_trade_csl | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:name | | J & E S. DE R.L. DE C.V. | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:name | | J & E S. DE R.L. DE C.V. | | us_trade_csl | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15187 | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15187 | |
NK-fZH8FZJxkwNTDjmdwU8Nrj | | Organization:topics | | sanction | | us_trade_csl | | ofac-15187 | |