Lists of sanctions
216.73.216.120
06.10.2025 23:40:23

Removed: VILLAS DEL COLLI S.A. DE C.V.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name VILLAS DEL COLLI S.A. DE C.V.
Full name/Name VILLAS DEL COLLI S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 3875-1
Country Mexico

Historical data

No records
Updated: 06.10.2025. 23:16
Sanctions list data updated: 31.12.2019. 00:00
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