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. 05:15
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.
