Statements: CLEOPATRA'S

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CLEOPATRA'S	eng	us_sam_exclusions	`usgsa-s4mr48hcj`	2024-06-14
`LegalEntity:name`	J & E S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr48hcg`	2024-06-14
`LegalEntity:name`	J & E S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvs4wr`	2025-02-21
`Organization:name`	J & E S. DE R.L. DE C.V.		us_trade_csl	`ofac-15187`	2024-05-07
`Organization:name`	J & E S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-15187`	2023-04-20