Lists of sanctions
216.73.216.109
25.10.2025 02:31:16

Removed: OPERADORA ENGO, S.C.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 OPERADORA ENGO, S.C.
Full name/Name OPERADORA ENGO, S.C.
Type Name

Addresses (2)

Street Liceo 793, Alcalde Barranquitas
City Guadalajara
Country Mexico
Postal code C
Region Jalisco
Full address Liceo 793, Alcalde Barranquitas, Guadalajara, C.P. 44280, Jalisco, Mexico
Street Comercio 172, Mexicaltzingo
City Guadalajara
Country Mexico
Postal code C
Region Jalisco
Full address Comercio 172, Mexicaltzingo, Guadalajara, C.P. 44180, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: OEN060529P75
Country Mexico

Historical data

No records
Updated: 25.10.2025. 02:16
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.