Know
Sanctions
Database freshness: 2026-08-15
Report an issue
RU
EN
back to search
J&
J & E S. DE R.L. DE C.V.
Sanctioned
CLEOPATRA'S
Type
organization
Subtype
Country
Honduras
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15187
Asset freeze
2013-04-09
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
