CONSORCIO LUNALO SA DE CV
CONSORCIO LUNALO SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 2 different Addresses for CONSORCIO LUNALO SA DE CV:
Address 1 : Guadalajara Jalisco Mexico
Address 2 : Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara Guadalajara Jalisco Mexico 44600
ID Details
ID NUMBER : 79775 (Jalisco)
ID TYPE : Folio Mercantil No.
ID NUMBER : CLU140217RX4
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONSORCIO LUNALO SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.