Removed: GRUPO DEPORTIVO MARQUEZ PARDO, 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 | GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Popocatepetl 2907-1, Col. Ciudad del Sol |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 51360 (Jalisco) |
|---|---|
| Country | Mexico |
| Type | R.F.C.: GDM090907NE0 |
|---|---|
| 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.