Lists of sanctions
216.73.216.174
16.08.2025 21:27:46

LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: IBARRA DIAZ JR., Michael)
Date of publication 13.08.2025

Names (2)

Last name/Name LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Full name/Name LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Type Name
Last name/Name CENTRO DE REPARACION ELITE
Full name/Name CENTRO DE REPARACION ELITE
Type Alias
Quality Weak

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Identification documents (4)

Type Folio Mercantil No.: 16717
Country Mexico
Type Organization Established Date: 18 Mar 2015
Type Organization Type:: Sale of motor vehicle parts and accessories
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 16.08.2025. 20:16
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