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Canonical ID: NK-fZH8FZJxkwNTDjmdwU8Nrj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Nivel, Mall Galerias del Valle, San Pedro Sula | eng | us_ofac_sdn | ofac-15187 | |||
Organization:address | Mall Megaplaza, La Ceiba | eng | us_ofac_sdn | ofac-15187 | |||
Organization:address | Santa Rosa de Copan | eng | us_ofac_sdn | ofac-15187 | |||
Organization:addressEntity | addr-47866944d2a314f2edb456e94f919199b96c30f1 | eng | us_ofac_sdn | ofac-15187 | |||
Organization:addressEntity | addr-148c89a266229055f8d2d809c41f0c2107dff450 | eng | us_ofac_sdn | ofac-15187 | |||
Organization:addressEntity | addr-ab76551d9d1139d6815ce7a2ab148a1d0b3152c2 | eng | us_ofac_sdn | ofac-15187 | |||
Organization:alias | CLEOPATRA'S | eng | us_ofac_sdn | ofac-15187 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-15187 | |||
Organization:id | cedf15c14499b1946fd427c058dbccd7f631c6b2 | eng | us_ofac_sdn | ofac-15187 | |||
Organization:name | J & E S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-15187 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15187 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15187 | eng | us_ofac_sdn | ofac-15187 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15187 | |||