J & E S. De R.L. De C.V.

On the SDN listEntitySDNTK

J & E S. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Honduras. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CLEOPATRA'S · aka

Addresses on file

  • 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras
  • Mall Megaplaza, La Ceiba, Cortes, Honduras
  • Santa Rosa de Copan, Copan, Honduras