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

Sanctioned entity

J & E S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	J & E S. DE R.L. DE C.V.				[sources]
Other name	CLEOPATRA'S				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`L1ZUKNW8LTQ5`				[sources]
Status	not available				[sources]
Address	2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA, CORTES, HND · 2 Nivel, Mall Galerias del Valle, San Pedro Sula · Mall Megaplaza, La Ceiba · Santa Rosa de Copan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Santa Rosa de Copan	Honduras
2 Nivel, Mall Galerias del Valle, San Pedro Sula	Honduras
Mall Megaplaza, La Ceiba	Honduras

Agents
Agent	Role	Start date	End date
Ena Elizabeth HERNANDEZ AMAYA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15187 · usgsa-s4mr48hcg

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Factsheet Data sources

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