Lists › OFAC SDN › ofac_sdn-12483
LOS GUEROS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12483.
Programs
Names and aliases
| LOS GUEROS | primary |
| LOS GUERITOS | alias (weak) |
| LOS GUERITOS DE TECATITLAN | alias (weak) |
| LOS ASQUELINES | alias (weak) |
| LOS GUERRITOS | alias (weak) |
| LOS CALABAZOS | alias (weak) |
| LOS GUERROS | alias (weak) |
| RODRIGUEZ OLIVERA DTO | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Coto Cataluna No. 84 Zapopan Jalisco Mexico; Coto Cataluna No. 92 Zapopan Jalisco Mexico; Pablo Neruda No. 3583 Guadalajara Jalisco Mexico; Sendero de los Pinos No. 55 Zapopan Jalisco Mexico; Coto Villa Coral No. 23 Residencial Villa Palma 200 Zapopan Jalisco Mexico; Coto Murcia No. 16 Zapopan Jalisco Mexico; San Eliseo No. 1695 Zapopan Jalisco Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.