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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERCORP LEGOCA, S.A. DE C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 65256 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Avenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajara | [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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajara | Mexico | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SANCHEZ CARLON, Silvia Romina Sanctioned entity | - | - | - | |