Search OpenSanctions

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

Sanctioned entity

LOLA LOLITA 1110, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOLA LOLITA 1110, S. DE R.L. DE C.V.				[sources]
Other name	LOLALOLITA 1110, S. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`60645 (Jalisco)`				[sources]
Website	www.lolalolita.com				[sources]
Status	not available				[sources]
Address	Av. Vallarta 1110, Col. Americana, 44160 Guadalajara · Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Vallarta 1110, Col. Americana, 44160 Guadalajara	Mexico
Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21103

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk