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OFAC UID 15187 · SDN · Entity

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

List: SDN
Type: Entity
Programs: SDNTK
Designated: Apr 9, 2013

Also known as

CLEOPATRA'S · a.k.a.

Addresses

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