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EC

EASY CASH S. DE R.L.

Sanctioned
Type
organization
Subtype
Country
Honduras
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15189
Asset freeze
2013-04-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EASY CASH S. DE R.L.Primary name
    OFAC ↗
    Record provenance
    ID
    15189
    SHA-256
    3a782f13ed893a8eba9c2812a34c53b9d8cf93f45a809249242b5a60152d0597
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15189OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15189
    SHA-256
    2dc3f8a3bde06a5067f4d89c9f2bc7ae1866daf5fb7ca2a1e638a9999eb06598
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • HondurasOperation
    OFAC ↗
    Record provenance
    ID
    15189
    SHA-256
    3a782f13ed893a8eba9c2812a34c53b9d8cf93f45a809249242b5a60152d0597
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)