PLAZA LOS TULES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PLAZA LOS TULES |
|---|---|
| Full name/Name | PLAZA LOS TULES |
| Type | Name |
| Last name/Name | PLAZA VIRREYES |
|---|---|
| Full name/Name | PLAZA VIRREYES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Av. Naciones Unidas # 6875 Fracc. Vista del Tule |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Naciones Unidas # 6875 Fracc. Vista del Tule, Zapopan, Jalisco, Mexico |
| Street | Av. Naciones Unidas # 6895 Fracc. Vista del Tule |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Naciones Unidas # 6895 Fracc. Vista del Tule, Zapopan, Jalisco, Mexico |
Identification documents (1)
| Type | Website: www.plazavirreyes.com |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.