Removed: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVILHistorical 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 (3)
| Last name/Name | ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL |
|---|---|
| Full name/Name | ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL |
| Type | Name |
| Last name/Name | ESC DE FUTBOL RAFAEL MARQUEZ |
|---|---|
| Full name/Name | ESC DE FUTBOL RAFAEL MARQUEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ESCUELA DE FUTBOL RAFAEL MARQUEZ |
|---|---|
| Full name/Name | ESCUELA DE FUTBOL RAFAEL MARQUEZ |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Av. del Bajio 1134, Col. El Bajio |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. del Bajio 1134, Col. El Bajio, Guadalajara, Jalisco, Mexico |
| Street | Del Bajio 1134, San Juan de Ocotan |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Del Bajio 1134, San Juan de Ocotan, Guadalajara, Jalisco, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 23461 (Jalisco) |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.