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SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.

Entity · Xalisco · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238, MX
Cancun, Quintana Roo, MX
Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238, MX
Also known as
TERRAZA 9140
Identifiers
R.F.C., SRC-080222-274, MX
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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