Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LOS GUEROS | [sources] | |||
Weak alias | LOS ASQUELINES · LOS CALABAZOS · LOS GUERITOS · LOS GUERITOS DE TECATITLAN · LOS GUERRITOS · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | HSMQH4C72NU1 | [sources] | |||
Unique Entity ID | HSMQH4C72NU1 | [sources] | |||
Status | not available | [sources] | |||
Address | COTO CATALUNA NO. 84, ZAPOPAN, JALISCO, MEX · Coto Cataluna No. 84, Zapopan · Coto Cataluna No. 92, Zapopan · Coto Murcia No. 16, Zapopan · Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
San Eliseo No. 1695, Zapopan | Mexico | |
Coto Murcia No. 16, Zapopan | Mexico | |
Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan | Mexico | |
Coto Cataluna No. 84, Zapopan | Mexico | |
Sendero de los Pinos No. 55, Zapopan | Mexico | |
Pablo Neruda No. 3583, Guadalajara | Mexico | |
Coto Cataluna No. 92, Zapopan | Mexico |