SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. |
|---|---|
| Full name/Name | SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. |
| Type | Name |
| Last name/Name | TERRAZA 9140 |
|---|---|
| Full name/Name | TERRAZA 9140 |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Blvd. Lopez Mateos No. 9140 Col. El Palomar |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Blvd. Lopez Mateos No. 9140 Col. El Palomar, Zapopan, C.P. 45238, Jalisco, Mexico |
| City | Cancun |
|---|---|
| Country | Mexico |
| Region | Quintana Roo |
| Full address | Cancun, Quintana Roo, Mexico |
Identification documents (1)
| Type | R.F.C.: SRC-080222-274 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.