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. 10:15
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.
