RODRIGUEZ LOPEZ SA DE CV
RODRIGUEZ LOPEZ SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 2 different Addresses for RODRIGUEZ LOPEZ SA DE CV:
Address 1 : Guadalajara Jalisco Mexico
Address 2 : Carr. San Julian KM 1.5 San Miguel El Alto San Julian Jalisco Mexico 47170
ID Details
ID NUMBER : 12651 (Jalisco)
ID TYPE : Folio Mercantil No.
ID NUMBER : RLO960524C18
ID TYPE : R.F.C.
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RODRIGUEZ LOPEZ 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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