Statements: CLEOPATRA'S

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanta Rosa de Copanengus_ofac_sdnofac-15187
Organization:addressMall Megaplaza, La Ceibaengus_ofac_sdnofac-15187
Organization:address2 Nivel, Mall Galerias del Valle, San Pedro Sulaengus_ofac_sdnofac-15187
Organization:addressEntityaddr-47866944d2a314f2edb456e94f919199b96c30f1engus_ofac_sdnofac-15187
Organization:addressEntityaddr-148c89a266229055f8d2d809c41f0c2107dff450engus_ofac_sdnofac-15187
Organization:addressEntityaddr-ab76551d9d1139d6815ce7a2ab148a1d0b3152c2engus_ofac_sdnofac-15187
Organization:aliasCLEOPATRA'Sengus_ofac_sdnofac-15187
Organization:countryhnengus_ofac_sdnofac-15187
Organization:idcedf15c14499b1946fd427c058dbccd7f631c6b2engus_ofac_sdnofac-15187
Organization:nameJ & E S. DE R.L. DE C.V.engus_ofac_sdnofac-15187
Organization:programIdUS-NARCOengus_ofac_sdnofac-15187
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15187engus_ofac_sdnofac-15187
Organization:topicssanctionengus_ofac_sdnofac-15187
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