Statements: LOLA LOLITA 1110, S. DE R.L. DE C.V.

Canonical ID: NK-24cEBmXGjPPVJRwMPGx3Yj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara	eng	us_ofac_sdn	`ofac-21103`	2023-11-17
`LegalEntity:address`	AV. VALLARTA 1110, COL. AMERICANA, 44160 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpt6`	2025-02-20
`Organization:address`	Av. Vallarta 1110, Col. Americana, 44160 Guadalajara	eng	us_ofac_sdn	`ofac-21103`	2023-11-17
`Organization:addressEntity`	`addr-dcddaceb2d1ddc85c158afb3f3d2532c360fb2b4`	eng	us_ofac_sdn	`ofac-21103`	2023-11-02
`Organization:addressEntity`	`addr-e33f510a60d1506042fd561929f9c2c91cd2369d`	eng	us_ofac_sdn	`ofac-21103`	2023-11-02
`Organization:alias`	LOLALOLITA 1110, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-21103`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpt6`	2025-02-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-21103`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpt6`	2025-02-20
`Organization:id`	b498fd4aa9f9b704b5ba4bf99a94624ec35fa5c2		us_trade_csl	`ofac-21103`	2024-05-07
`LegalEntity:id`	50c5ed72c7a888a80de9b34ebf5f2f17641ee24c	eng	us_sam_exclusions	`usgsa-s4mrvrpt6`	2025-02-23
`Organization:id`	6a94bc5a17e94e0ae88d9939e7133af69fd33dd9	eng	us_ofac_sdn	`ofac-21103`	2025-06-02
`Organization:idNumber`	60645 (Jalisco)	eng	us_ofac_sdn	`ofac-21103`	2024-03-05
`LegalEntity:name`	LOLA LOLITA 1110, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpt6`	2025-02-20
`Organization:name`	LOLA LOLITA 1110, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-21103`	2023-04-20
`Organization:name`	LOLA LOLITA 1110, S. DE R.L. DE C.V.		us_trade_csl	`ofac-21103`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21103`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21103	eng	us_ofac_sdn	`ofac-21103`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-21103`	2025-06-07
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpt6`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21103`	2023-04-20
`LegalEntity:uniqueEntityId`	S8DYVKQ1DST3	eng	us_sam_exclusions	`usgsa-s4mrvrpt6`	2025-02-20
`Organization:website`	http://www.lolalolita.com/	eng	us_ofac_sdn	`ofac-21103`	2023-04-20

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