Removed: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL - Sanctions record
18.218.135.221
04.05.2025 22:52:19
Removed: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL - Sanctions record

Removed: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVILHistorical record: last active at 22.09.2021 05:15

List

Historical record: last active at 22.09.2021 05:15

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: 04.05.2025. 22:15
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