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

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 15187	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 15187

list version published 2026-07-30

Recorded name	Kind
J & E S. DE R.L. DE C.V.	Primary name
CLEOPATRA'S	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras",
    "Mall Megaplaza, La Ceiba, Cortes, Honduras",
    "Santa Rosa de Copan, Copan, Honduras"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}