Lists of sanctions
216.73.216.176
02.08.2025 00:58:51

ONZE BLACK

List

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

Names (2)

Last name/Name ONZE BLACK
Full name/Name ONZE BLACK
Type Name
Last name/Name TEQUILA ONZE BLACK
Full name/Name TEQUILA ONZE BLACK
Type Alias
Quality Strong

Addresses (1)

Street Antioquia # 2123-B Col. Los Colomos
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Antioquia # 2123-B Col. Los Colomos, Guadalajara, 44660, Jalisco, Mexico

Identification documents (1)

Type Website: www.tequilaonze.com

Historical data

No records
Updated: 02.08.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.