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RODRIGUEZ LOPEZ, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21116.
Programs
Names and aliases
| RODRIGUEZ LOPEZ, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 12651 (Jalisco) | Mexico |
| R.F.C. | RLO960524C18 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico; Carr. San Julian KM 1.5 San Miguel El Alto San Julian Jalisco 47170 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.