Lists of sanctions
3.138.191.28
09.05.2025 00:16:35

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: 08.05.2025. 23:15
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