Statements: CLEOPATRA'S

Canonical ID: NK-fZH8FZJxkwNTDjmdwU8Nrj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48hcg
Organization:address2 Nivel, Mall Galerias del Valle, San Pedro Sulaengus_ofac_sdnofac-15187
Organization:addressSanta Rosa de Copanengus_ofac_sdnofac-15187
LegalEntity:address2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs4wr
Organization:addressMall Megaplaza, La Ceibaengus_ofac_sdnofac-15187
Organization:addressEntityaddr-47866944d2a314f2edb456e94f919199b96c30f1engus_ofac_sdnofac-15187
Organization:addressEntityaddr-ab76551d9d1139d6815ce7a2ab148a1d0b3152c2engus_ofac_sdnofac-15187
Organization:addressEntityaddr-148c89a266229055f8d2d809c41f0c2107dff450engus_ofac_sdnofac-15187
Organization:aliasCLEOPATRA'Sengus_ofac_sdnofac-15187
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs4wr
Organization:countryhnengus_ofac_sdnofac-15187
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr48hcg
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hcg
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wr
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hcj
Organization:id30765b3e31506794ada256fe719aeb8ad146c82dus_trade_cslofac-15187
Organization:idcedf15c14499b1946fd427c058dbccd7f631c6b2engus_ofac_sdnofac-15187
LegalEntity:id4257ad7766eab47a0fc735e3f9ba73876916d6dfengus_sam_exclusionsusgsa-s4mr48hcj
LegalEntity:id647cbe7221b32642130b3eac2efc1be9d35b1bceengus_sam_exclusionsusgsa-s4mr48hcg
LegalEntity:id92fa13d0e26e1f7b8a7e972a07881da7a38a6f15engus_sam_exclusionsusgsa-s4mrvs4wr
LegalEntity:nameJ & E S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4wr
Organization:nameJ & E S. DE R.L. DE C.V.us_trade_cslofac-15187
LegalEntity:nameJ & E S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr48hcg
Organization:nameJ & E S. DE R.L. DE C.V.engus_ofac_sdnofac-15187
LegalEntity:nameCLEOPATRA'Sengus_sam_exclusionsusgsa-s4mr48hcj
LegalEntity:notes(also J & E S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr48hcj
LegalEntity:notes(also CLEOPATRA'S)engus_sam_exclusionsusgsa-s4mr48hcg
Organization:programIdUS-NARCOengus_ofac_sdnofac-15187
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15187engus_ofac_sdnofac-15187
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hcg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hcj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wr
Organization:topicssanctionengus_ofac_sdnofac-15187
Organization:topicssanctionus_trade_cslofac-15187
LegalEntity:uniqueEntityIdL1ZUKNW8LTQ5engus_sam_exclusionsusgsa-s4mr48hcg
LegalEntity:uniqueEntityIdKBLHNSH4RA63engus_sam_exclusionsusgsa-s4mr48hcj
LegalEntity:uniqueEntityIdX1MFLKDZRNX3engus_sam_exclusionsusgsa-s4mrvs4wr
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