Lists of sanctions
3.144.82.191
04.05.2025 11:07:49

Removed: PETRO LONDON, S. DE R.L. 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 PETRO LONDON, S. DE R.L. DE C.V.
Full name/Name PETRO LONDON, S. DE R.L. DE C.V.
Type Name

Addresses (1)

Street Lazaro Cardenas No. 4094, Don Bosco Vallarta
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Lazaro Cardenas No. 4094, Don Bosco Vallarta, Zapopan, 45049, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 28057-1
Country Mexico

Historical data

No records
Updated: 04.05.2025. 10:15
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