Removed: EL BANO DE MARIA, S. DE R.L. 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 (1)
| Last name/Name | EL BANO DE MARIA, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | EL BANO DE MARIA, S. DE R.L. DE C.V. |
| Type | Name |
Addresses (14)
| Street | Plaza Patria |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Plaza Patria, Guadalajara, Jalisco, Mexico |
| City | Los Cabos |
|---|---|
| Country | Mexico |
| Region | Baja California Sur |
| Full address | Los Cabos, Baja California Sur, Mexico |
| Street | Gran Plaza |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Gran Plaza, Guadalajara, Jalisco, Mexico |
| Street | Plaza del Sol |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Plaza del Sol, Guadalajara, Jalisco, Mexico |
| Street | Av. Pablo Neruda casi esq. con Ruben Dario |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico |
| City | Celaya |
|---|---|
| Country | Mexico |
| Region | Guanajuato |
| Full address | Celaya, Guanajuato, Mexico |
| Street | Aeropuerto de Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Aeropuerto de Guadalajara, Jalisco, Mexico |
| City | Tijuana |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Tijuana, Baja California, Mexico |
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
| City | Mazatlan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Mazatlan, Sinaloa, Mexico |
| City | Monterrey |
|---|---|
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | Monterrey, Nuevo Leon, Mexico |
| Street | Santa Clara No. 88, Col. El Briseno |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Santa Clara No. 88, Col. El Briseno, Zapopan, C.P. 45236, Jalisco, Mexico |
| Street | Plaza Mexico |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Plaza Mexico, Guadalajara, Jalisco, Mexico |
| Street | Periferico Poniente No. 2100, Col. Ciudad Granja |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Periferico Poniente No. 2100, Col. Ciudad Granja, Guadalajara, C.P. 45010, Jalisco, Mexico |
Identification documents (1)
| Type | R.F.C.: BMA040923MZ9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.10.2025. 13:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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