Lists › OFAC SDN › ofac_sdn-55037
COCO BEACH BAR, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55037.
Programs
Names and aliases
| COCO BEACH BAR, S. DE R.L. DE C.V. | primary |
| COCO BEACH CLUB | alias (weak) |
Identifiers
| Folio Mercantil No. | N-2016010376 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Rosarito 499 Zona Centro Playas de Rosarito Baja California 22710 Mexico |
Remarks (as published)
(Linked To: GONZALEZ LOMELI, Jesus)
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.