Entity record
J & E S. DE R.L. DE C.V.Organization
J & E S. DE R.L. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- CLEOPATRA'S
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Addresses
2 Nivel, Mall Galerias del Valle, San Pedro Sula, CortesMall Megaplaza, La Ceiba, CortesSanta Rosa de Copan, CopanSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
J & E S. DE R.L. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/j-e-s-de-r-l-de-c-v-nk541d1689/
Machine-readable export (FTM + lineage): /organizations/j-e-s-de-r-l-de-c-v-nk541d1689/entity.json