Lists of sanctions
18.117.162.216
29.04.2025 19:40:39

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: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.