BOUNGALOWS VILLA AZUL, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BOUNGALOWS VILLA AZUL, S.A. DE C.V. |
|---|---|
| Full name/Name | BOUNGALOWS VILLA AZUL, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 18740 (Jalisco) |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.