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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21073
  • CAMELIAS BAR
  • CAMELIAS BAR, S.A. DE C.V.
  • LA CAMELIA
  • LA CAMELIA RESTAURANTE & CANTINA
  • RESTAURANTE BAR LA CAMELIA
Riik: MX
Aadress: Av. Chapalita 50, Guadalajara, Jalisco; Guadalajara, Jalisco; Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco; Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21074
  • CLUB DEPORTIVO AUTLAN
  • CLUB DEPORTIVO MORUMBI
  • CLUB DEPORTIVO MORUMBI, A.C.
  • CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
  • GUERREROS DE AUTLAN
  • MORUMBI
  • PROMOTORA CULTURAL Y DEPORTIVA MORUMBI
Riik: MX
Aadress: Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco; Zapopan, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21075
  • COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21076
  • COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21077
  • CONSORCIO LUNALO, S.A. DE C.V.
Riik: MX
Aadress: Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600; Guadalajara, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21079
  • CONSORCIO NUJOMA, S.C.
  • CONSORCIO NUJOMA, SOCIEDAD CIVIL
Riik: MX
Aadress: Guadalajara, Jalisco; Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190; Torreon, Coahuila
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21081
  • CONSORCIO RIRFUS, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco; Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21083
  • CORPORATIVO ARZACA, S.C.
  • CORPORATIVO ARZACA, SOCIEDAD CIVIL
Riik: MX
Aadress: Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21084
  • CORPORATIVO FEARFI, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21085
  • CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Riik: MX
Aadress: Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050; Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco; Zapopan, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21086
  • CORPORATIVO SOSVAL, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco; Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520; Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21088
  • GRAND CASINO
  • GRAND CASINO ZAPOPAN
Riik: MX
Aadress: Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21089
  • CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
Riik: MX
Aadress: Zapopan, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21090
  • EVENTOS LA MORA
  • EVENTOS LA MORA, S.A. DE C.V.
Riik: MX
Aadress: Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070; Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086; Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070; Zapopan, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21091
  • FC GRUPO EMPRESARIAL, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21095
  • GRUPO EGMONT, S.A. DE C.V.
Riik: MX
Aadress: Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500; Guadalajara, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21096
  • GRUPO COJIM, S.A. DE C.V.
  • GRUPO GASOLINERO COJIM, S.A. DE C.V.
Riik: MX
Aadress: Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco; Guadalajara, Jalisco; KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140; KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21098
  • GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.
  • GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco; Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21101
  • INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
  • INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Zapopan, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21103
  • LOLA LOLITA 1110, S. DE R.L. DE C.V.
  • LOLALOLITA 1110, S. DE R.L. DE C.V.
Riik: MX
Aadress: Av. Vallarta 1110, Col. Americana, Guadalajara, Jalisco, 44160; Guadalajara, Jalisco
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31384 tulemust leitud.