Lists › OFAC SDN › ofac_sdn-21074
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21074.
Programs
Names and aliases
| CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | primary |
| CLUB DEPORTIVO MORUMBI, A.C. | alias (strong) |
| CLUB DEPORTIVO MORUMBI | alias (strong) |
| CLUB DEPORTIVO AUTLAN | alias (strong) |
| GUERREROS DE AUTLAN | alias (strong) |
| MORUMBI | alias (weak) |
| PROMOTORA CULTURAL Y DEPORTIVA MORUMBI | alias (strong) |
Identifiers
| Folio Mercantil No. | 4123 (Jalisco) | Mexico |
Details
| Countries |  Mexico |
| Addresses | Zapopan Jalisco Mexico; Av. Del Bajio S/N Col. El Bajio 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.