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RODRIGUEZ LOPEZ, S.A. DE C.V.

Sanctioned entity

RODRIGUEZ LOPEZ, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RODRIGUEZ LOPEZ, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`12651 (Jalisco)`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`RLO960524C18`				[sources]
Address	Carr. San Julian KM 1.5, San Miguel El Alto, 47170 San Julian · Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Guadalajara	Mexico
Carr. San Julian KM 1.5, San Miguel El Alto, 47170 San Julian	Mexico

Owners
Owner	Percentage held	Start date	End date
CARRANZA ZEPEDA, Hugo Ivan	-	-	-
CORDERO CARDENAS, Jose Antonio	-	-	-

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

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-21116 · oc-companies-mx-2011752

For experts: raw data explorer

Factsheet Data sources

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