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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]
Registration number	not available				[sources]
ID Number	`12651 (Jalisco)`				[sources]
OpenCorporates URL	opencorporates.com				[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 changed	2024-03-05	Last checked	2024-05-04	First seen	2023-04-20

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
Hugo Ivan CARRANZA ZEPEDA	-	-	-
Jose Antonio CORDERO CARDENAS	-	-	-

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

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

United States · Office of Foreign Assets Control (OFAC)

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

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

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