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 | R.F.C.: DTO090601K40 |
|---|---|
| Country | Mexico |
| Type | Website: http://daletours.com |
|---|
Historical data
No records
Updated: 26.10.2025. 13:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.