LOLA LOLITA 1110, S. DE R.L. DE C.V. - Sanctions record
3.139.234.66
28.04.2025 14:25:13
LOLA LOLITA 1110, S. DE R.L. DE C.V. - Sanctions record

LOLA LOLITA 1110, S. DE R.L. DE C.V.

List

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

Names (2)

Last name/Name LOLA LOLITA 1110, S. DE R.L. DE C.V.
Full name/Name LOLA LOLITA 1110, S. DE R.L. DE C.V.
Type Name
Last name/Name LOLALOLITA 1110, S. DE R.L. DE C.V.
Full name/Name LOLALOLITA 1110, S. DE R.L. DE C.V.
Type Alias
Quality Strong

Addresses (2)

Street Av. Vallarta 1110 Col. Americana
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Vallarta 1110 Col. Americana, Guadalajara, 44160, Jalisco, Mexico
City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (2)

Type Folio Mercantil No.: 60645 (Jalisco)
Country Mexico
Type Website: www.lolalolita.com

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.