Lists of sanctions
18.217.150.104
04.05.2025 02:25:16

Removed: PRONTO SHOES, S.A. DE C.V.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

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: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.