Lists › OFAC SDN › ofac_sdn-18369
LAS FLORES CABANAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18369.
Programs
Names and aliases
| LAS FLORES CABANAS | primary |
| CABANAS LAS FLORES | alias (strong) |
| CABANAS LA LOMA | alias (strong) |
| CABANAS LA LOMA EN RENTA | alias (strong) |
| CABANAS LA LOMA TAPALPA | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Km 5.4 Carretera Tapalpa - San Gabriel Tapalpa Jalisco 49340 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.