EVENTOS LA MORA SA DE CV
EVENTOS LA MORA SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which EVENTOS LA MORA SA DE CV is known as:
- EVENTOS LA MORA
Country
Mexico
Our sanctions database shows 4 different Addresses for EVENTOS LA MORA SA DE CV:
Address 1 : Lopez Mateos Sur 4527 Tlaquepaque Jalisco Mexico 45070
Address 2 : Lopez Mateos Sur 4527 Col. Residencial Loma Bonita Zapopan Jalisco Mexico 45086
Address 3 : Zapopan Jalisco Mexico
Address 4 : Lopez Mateos Sur 4527 Col. La Calma Zapopan Jalisco Mexico 45070
ID Details
ID NUMBER : 29070 (Jalisco)
ID TYPE : Folio Mercantil No.
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EVENTOS LA MORA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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