RODRIGUEZ LOPEZ, 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: Guadalajara, Jalisco, MX
Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170, MX
Guadalajara, Jalisco, MX
Identifiers: Folio Mercantil No., 12651 (Jalisco), MX; R.F.C., RLO960524C18, MX
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists