CENTRO COMERCIAL Y HABITACIONAL LOMAS, 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 | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. |
|---|---|
| Full name/Name | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard, Culiacan, 80110, Sinaloa, Mexico |
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.