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PLAZA LOS TULES

Sanctioned entity
TypeOrganization[sources]
NamePLAZA LOS TULES[sources]
Other namePLAZA VIRREYES[sources]
Legal formnot available[sources]
CountryMexico[sources]
Websitewww.plazavirreyes.com[sources]
Statusnot available[sources]
AddressAv. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan · Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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


Source data IDs: ofac-18091

For experts: raw data explorer