LOS GUEROS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | LOS GUEROS |
|---|---|
| Full name/Name | LOS GUEROS |
| Type | Name |
| Last name/Name | LOS GUERITOS |
|---|---|
| Full name/Name | LOS GUERITOS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LOS GUERRITOS |
|---|---|
| Full name/Name | LOS GUERRITOS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LOS CALABAZOS |
|---|---|
| Full name/Name | LOS CALABAZOS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LOS GUERROS |
|---|---|
| Full name/Name | LOS GUERROS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RODRIGUEZ OLIVERA DTO |
|---|---|
| Full name/Name | RODRIGUEZ OLIVERA DTO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LOS GUERITOS DE TECATITLAN |
|---|---|
| Full name/Name | LOS GUERITOS DE TECATITLAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LOS ASQUELINES |
|---|---|
| Full name/Name | LOS ASQUELINES |
| Type | Alias |
| Quality | Weak |
Addresses (7)
| Street | Coto Murcia No. 16 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Coto Murcia No. 16, Zapopan, Jalisco, Mexico |
| Street | San Eliseo No. 1695 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | San Eliseo No. 1695, Zapopan, Jalisco, Mexico |
| Street | Sendero de los Pinos No. 55 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico |
| Street | Coto Cataluna No. 84 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Coto Cataluna No. 84, Zapopan, Jalisco, Mexico |
| Street | Coto Cataluna No. 92 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Coto Cataluna No. 92, Zapopan, Jalisco, Mexico |
| Street | Pablo Neruda No. 3583 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico |
| Street | Coto Villa Coral No. 23 Residencial Villa Palma 200 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Coto Villa Coral No. 23 Residencial Villa Palma 200, Zapopan, Jalisco, Mexico |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.