Lists of sanctions
18.225.175.56
04.05.2025 10:53:21

Removed: PRENDA TODO, S.A. DE C.V.Historical record: last active at 27.05.2022 19:15

List

Historical record: last active at 27.05.2022 19:15

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

Names (2)

Last name/Name PRENDA TODO, S.A. DE C.V.
Full name/Name PRENDA TODO, S.A. DE C.V.
Type Name
Last name/Name CASA DE EMPENO PRENDA TODO
Full name/Name CASA DE EMPENO PRENDA TODO
Type Alias
Quality Strong

Addresses (3)

Street Andador Medrano 2845, Guadalajara Centro
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Andador Medrano 2845, Guadalajara Centro, Guadalajara, 44100, Jalisco, Mexico
Street Medrano # 2845, Col. San Andres
City Guadalajara
Country Mexico
Postal code C
Region Jalisco
Full address Medrano # 2845, Col. San Andres, Guadalajara, C.P. 44410, Jalisco, Mexico
Street Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, 44780, Jalisco, Mexico

Identification documents (2)

Type Folio Mercantil No.: 4495-1
Country Mexico
Type R.F.C.: PTO000504DM5
Country Mexico

Historical data

No records
Updated: 04.05.2025. 10:15
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