Removed: PRENDA TODO, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PRENDA TODO, S.A. DE C.V. |
|---|---|
| Full name/Name | PRENDA TODO, S.A. DE C.V. |
| Type | Name |
| Last name/Name | CASA DE EMPENO PRENDA TODO |
|---|---|
| Full name/Name | CASA DE EMPENO PRENDA TODO |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Andador Medrano 2845, Guadalajara Centro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Andador Medrano 2845, Guadalajara Centro, Guadalajara, 44100, Jalisco, Mexico |
| Street | Medrano # 2845, Col. San Andres |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Medrano # 2845, Col. San Andres, Guadalajara, C.P. 44410, Jalisco, Mexico |
| Street | Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, 44780, Jalisco, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 4495-1 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: PTO000504DM5 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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