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LOLA LOLITA 1110, S. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameLOLA LOLITA 1110, S. DE R.L. DE C.V.[sources]
Other nameLOLALOLITA 1110, S. DE R.L. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number60645 (Jalisco)[sources]
Websitewww.lolalolita.com[sources]
Statusnot available[sources]
AddressAv. Vallarta 1110, Col. Americana, 44160 Guadalajara · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-21103

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