Lists of sanctions
216.73.216.11
21.10.2025 01:09:23

EVENTOS LA MORA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name EVENTOS LA MORA, S.A. DE C.V.
Full name/Name EVENTOS LA MORA, S.A. DE C.V.
Type Name
Last name/Name EVENTOS LA MORA
Full name/Name EVENTOS LA MORA
Type Alias
Quality Strong

Addresses (4)

City Zapopan
Country Mexico
Region Jalisco
Full address Zapopan, Jalisco, Mexico
Street Lopez Mateos Sur 4527 Col. La Calma
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Lopez Mateos Sur 4527 Col. La Calma, Zapopan, 45070, Jalisco, Mexico
Street Lopez Mateos Sur 4527 Col. Residencial Loma Bonita
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Lopez Mateos Sur 4527 Col. Residencial Loma Bonita, Zapopan, 45086, Jalisco, Mexico
Street Lopez Mateos Sur 4527
City Tlaquepaque
Country Mexico
Postal code 4
Region Jalisco
Full address Lopez Mateos Sur 4527, Tlaquepaque, 45070, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 29070 (Jalisco)
Country Mexico

Historical data

No records
Updated: 21.10.2025. 00:15
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.