SanctionScopeProgramsCountriesPartiesScreenAPI

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Entity · Xalisco · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Zapopan, Jalisco, MX
Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, MX
Zapopan, Jalisco, MX
Also known as
CLUB DEPORTIVO MORUMBI, A.C.; CLUB DEPORTIVO MORUMBI; CLUB DEPORTIVO AUTLAN; GUERREROS DE AUTLAN; MORUMBI; PROMOTORA CULTURAL Y DEPORTIVA MORUMBI
Identifiers
Folio Mercantil No., 4123 (Jalisco), MX
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to