CONSORCIO LUNALO, S.A. DE C.V. - Sanctions record
13.58.219.150
28.04.2025 12:31:26
CONSORCIO LUNALO, S.A. DE C.V. - Sanctions record

CONSORCIO LUNALO, 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 CONSORCIO LUNALO, S.A. DE C.V.
Full name/Name CONSORCIO LUNALO, S.A. DE C.V.
Type Name

Addresses (2)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico
Street Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico

Identification documents (2)

Type Folio Mercantil No.: 79775 (Jalisco)
Country Mexico
Type R.F.C.: CLU140217RX4
Country Mexico

Historical data

No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.