STATUS ADMINISTRATIVO S. DE R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | STATUS ADMINISTRATIVO S. DE R.L. |
|---|---|
| Full name/Name | STATUS ADMINISTRATIVO S. DE R.L. |
| Type | Name |
| Last name/Name | STATUS ADMINISTRATIVO S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | STATUS ADMINISTRATIVO S. DE R.L. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Sao Paulo 2435 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Sao Paulo 2435, Guadalajara, 44630, Jalisco, Mexico |
| Street | Carretera A Barra De Navidad |
|---|---|
| City | Tomatlan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Carretera A Barra De Navidad, Tomatlan, 48460, Jalisco, Mexico |
| Street | Playon de Mismaloya S/N Cruz de Loreto |
|---|---|
| City | Tomatlan Costalegre |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, C.P. 48460, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 53243 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 22.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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