J & E S. DE R.L. DE C.V.
Sanctioned entityHonduras. Named in 4 sanctions listings.
Summary
(also J & E S. DE R.L. DE C.V.)
(also CLEOPATRA'S)
Sanctions and listings4
- Listed
- 19 Feb 2025
- Effective
- 9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15187treasury.govofac.treasury.gov
- Listed
- 9 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ena Elizabeth HERNANDEZ AMAYASanctionedDebarredRepresented by"Acting for or on behalf of"Born 3 Sep 1978Honduras
Other names1
Also known as1
Addresses4
2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes
Mall Megaplaza, La Ceiba
2 NIVEL, MALL GALERIAS DEL VALLE, SAN PEDRO SULA
Santa Rosa de Copan
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