Removed: FUTBOL Y CORAZON, 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 (7)
| Last name/Name | FUTBOL Y CORAZON, ASOCIACION CIVIL |
|---|---|
| Full name/Name | FUTBOL Y CORAZON, ASOCIACION CIVIL |
| Type | Name |
| Last name/Name | FUNDACION FUTBOL Y CORAZON, A.C. |
|---|---|
| Full name/Name | FUNDACION FUTBOL Y CORAZON, A.C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CENTRO INFANTIL RM |
|---|---|
| Full name/Name | CENTRO INFANTIL RM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. |
|---|---|
| Full name/Name | FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FUTBOL Y CORAZON, A.C. |
|---|---|
| Full name/Name | FUTBOL Y CORAZON, A.C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAFA MARQUEZ FOUNDATION |
|---|---|
| Full name/Name | RAFA MARQUEZ FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FUNDACION RAFA MARQUEZ |
|---|---|
| Full name/Name | FUNDACION RAFA MARQUEZ |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | Privada Primitivo Torres 52, Col. El Terrero, El Quince |
|---|---|
| City | El Salto |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, 45680, Jalisco, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
| Street | Av. Xochitl 4262-6, Prados del Tepeyac |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, 45050, Jalisco, Mexico |
| Street | Popocatepetl 2907, Col. Ciudad del Sol |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico |
| Street | Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos |
|---|---|
| City | Zamora |
| Country | Mexico |
| Region | Michoacan |
| Full address | Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico |
| Street | Santa Isabel 62, Col. Santa Isabel |
|---|---|
| City | Tonala |
| Country | Mexico |
| Region | Jalisco |
| Full address | Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico |
Identification documents (3)
| Type | R.F.C.: FCO0505306V0 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: 10328 (Jalisco) |
|---|---|
| Country | Mexico |
| Type | Website: www.fundacionrafamarquez.org |
|---|
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.