Lists › OFAC SDN › ofac_sdn-15342
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15342.
Programs
Names and aliases
| SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | primary |
| TERRAZA 9140 | alias (strong) |
Identifiers
| R.F.C. | SRC-080222-274 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Lopez Mateos No. 9140 Col. El Palomar Zapopan Jalisco C.P. 45238 Mexico; Cancun Quintana Roo 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.