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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORATIVO ARZACA, S.C. | [sources] | |||
| Other name | CORPORATIVO ARZACA, SOCIEDAD CIVIL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | CAR130927UU3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara | Mexico | |