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: 28.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
