Lists › OFAC SDN › ofac_sdn-18091
PLAZA LOS TULES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18091.
Programs
Names and aliases
| PLAZA LOS TULES | primary |
| PLAZA VIRREYES | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Av. Naciones Unidas # 6875 Fracc. Vista del Tule Zapopan Jalisco Mexico; Av. Naciones Unidas # 6895 Fracc. Vista del Tule 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.