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

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
70c2d2fbb3e23e50f2e37787d7752bf8b152075e6485f0a0ec4f7945e3fc8397

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44160, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 70c2d2fbb3e23e50f2e37787d7752bf8b152075e6485f0a0ec4f7945e3fc8397

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Mexico records

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