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. 12:16

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