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

Honduras

Designated

Type
Gangs
Status
Designated
Country
Honduras
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
7195f8e6172e307196937fe9446f824a4f869150a476a8162325e143c1118d0d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: San Pedro Sula, Cortes, Honduras.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 7195f8e6172e307196937fe9446f824a4f869150a476a8162325e143c1118d0d

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Honduras records

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