J & E S. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | J & E S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | J & E S. DE R.L. DE C.V. |
| Type | Name |
| Last name/Name | CLEOPATRA'S |
|---|---|
| Full name/Name | CLEOPATRA'S |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 2 Nivel, Mall Galerias del Valle |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras |
| City | Santa Rosa de Copan |
|---|---|
| Country | Honduras |
| Region | Copan |
| Full address | Santa Rosa de Copan, Copan, Honduras |
| Street | Mall Megaplaza |
|---|---|
| City | La Ceiba |
| Country | Honduras |
| Region | Cortes |
| Full address | Mall Megaplaza, La Ceiba, Cortes, Honduras |
Historical data
No records
Updated: 09.05.2025. 19:15
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