SDN list · entry 15187
J & E S. DE R.L. DE C.V.
Yes. J & E S. DE R.L. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15187, added on April 9, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | April 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| J & E S. DE R.L. DE C.V. | Primary name | strong |
| CLEOPATRA'S | A.K.A. | strong |
Details published by OFAC
| Address | 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, HondurasMall Megaplaza, La Ceiba, Cortes, HondurasSanta Rosa de Copan, Copan, Honduras |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act