EVENTOS LA MORA, S.A. DE C.V.

Entity · Xalisco · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Zapopan, Jalisco, MX
Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, MX
Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086, MX
Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070, MX
Zapopan, Jalisco, MX
Also known as: EVENTOS LA MORA
Identifiers: Folio Mercantil No., 29070 (Jalisco), MX
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists