Lists › OFAC SDN › ofac_sdn-21077
CONSORCIO LUNALO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21077.
Programs
Names and aliases
| CONSORCIO LUNALO, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 79775 (Jalisco) | Mexico |
| R.F.C. | CLU140217RX4 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico; Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara Guadalajara Jalisco 44600 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.