Search OpenSanctions

CORPORATIVO ARZACA, S.C.

Sanctioned entity

CORPORATIVO ARZACA, S.C. is subject to sanctions. See the individual program listings below.

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 changed	2023-11-17	Last checked	2024-05-04	First seen	2023-04-20

Address
Full address	Country
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara	Mexico

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)

Source data IDs: ofac-21083

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.