Removed: PRONTO SHOES, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | PRONTO SHOES, S.A. DE C.V. |
|---|---|
| Full name/Name | PRONTO SHOES, S.A. DE C.V. |
| Type | Name |
| Last name/Name | CX-SHOES |
|---|---|
| Full name/Name | CX-SHOES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CX INSPIRA |
|---|---|
| Full name/Name | CX INSPIRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CX MODA |
|---|---|
| Full name/Name | CX MODA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CX MILAN GUADALAJARA |
|---|---|
| Full name/Name | CX MILAN GUADALAJARA |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | 16 de Septiembre 635, Casi Esq. la Paz |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | 16 de Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico |
| Street | Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno |
|---|---|
| City | Veracruz |
| Country | Mexico |
| Region | Veracruz |
| Full address | Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico |
| Street | Padre Mier 185, Col. Centro |
|---|---|
| City | Monterrey |
| Country | Mexico |
| Postal code | C |
| Region | Nuevo Leon |
| Full address | Padre Mier 185, Col. Centro, Monterrey, C.P. 64000, Nuevo Leon, Mexico |
| Street | Comercio No. 172, Col. Mexicaltzingo |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Comercio No. 172, Col. Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico |
| Street | Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon |
|---|---|
| City | Leon |
| Country | Mexico |
| Postal code | C |
| Region | Guanajuato |
| Full address | Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon, C.P. 37290, Guanajuato, Mexico |
| Street | San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico |
Identification documents (1)
| Type | R.F.C.: PSH081211I53 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.10.2025. 14:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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