J E S DE RL DE CV
J E S DE RL DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which J E S DE RL DE CV is known as:
- CLEOPATRA'S
Country
Honduras
Our sanctions database shows 3 different Addresses for J E S DE RL DE CV:
Address 1 : 2 Nivel, Mall Galerias del Valle San Pedro Sula Cortes Honduras
Address 2 : Mall Megaplaza La Ceiba Cortes Honduras
Address 3 : Santa Rosa de Copan Copan Honduras
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J E S DE RL DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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