Lists of sanctions
216.73.216.247
07.07.2025 19:35:58

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: 07.07.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.