Lists of sanctions
3.129.211.72
02.05.2025 17:33:23

Removed: HACIENDA LAS LIMAS, S.A. DE C.V.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

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

Names (1)

Last name/Name HACIENDA LAS LIMAS, S.A. DE C.V.
Full name/Name HACIENDA LAS LIMAS, S.A. DE C.V.
Type Name

Addresses (2)

Street Callejon del Sereno #4361, Colonia Villa Universitaria
City Zapopan
Country Mexico
Region Jalisco
Full address Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico
Street Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca
City Acatlan
Country Mexico
Region Jalisco
Full address Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: HLI040211HK3
Country Mexico

Historical data

No records
Updated: 02.05.2025. 16:16
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