J & E S. DE R.L. DE C.V.
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 7195f8e6172e307196937fe9446f824a4f869150a476a8162325e143c1118d0d
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