DALE TOURS, S.A. DE C.V. - Sanctions record
216.73.216.174
17.08.2025 23:20:34
DALE TOURS, S.A. DE C.V. - Sanctions record

DALE TOURS, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 07.04.2021

Names (1)

Last name/Name DALE TOURS, S.A. DE C.V.
Full name/Name DALE TOURS, S.A. DE C.V.
Type Name

Addresses (2)

Street Coral 2623 Colonia Residencial Victoria
City Guadalajara
Country Mexico
Postal code C
Region Jalisco
Full address Coral 2623 Colonia Residencial Victoria, Guadalajara, C.P. 44560, Jalisco, Mexico
Street Calle Labna #1437 Local Interior 6 Jardines del Sol
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address Calle Labna #1437 Local Interior 6 Jardines del Sol, Zapopan, C.P. 45050, Jalisco, Mexico

Identification documents (2)

Type Website: http://daletours.com
Type R.F.C.: DTO090601K40
Country Mexico

Historical data

No records
Updated: 17.08.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.