Lists of sanctions
216.73.216.109
25.10.2025 02:24:10

Removed: PETRO LONDON, S. DE R.L. DE C.V.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 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: 25.10.2025. 02:16
Sanctions list data updated: 31.12.2019. 00:00
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