Research tool

LOLA LOLITA 1110, S. DE R.L. DE C.V.

Address
Full addressCountry
Av. Vallarta 1110, Col. Americana, 44160 Guadalajara, JaliscoMexico
Full addressAv. Vallarta 1110, Col. Americana, 44160 Guadalajara, Jalisco[raw]
CityGuadalajara[raw]
Street addressAv. Vallarta 1110, Col. Americana[raw]
CountryMexico[raw]
Postal code44160[raw]
RegionJalisco[raw]
StateJalisco[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Guadalajara · Guadalajara, Jalisco · Guadalajara, Jalisco, MexicoMexico
Full addressGuadalajara · Guadalajara, Jalisco · Guadalajara, Jalisco, Mexico[raw]
CityGuadalajara[raw]
Street addressnot available[raw]
CountryMexico[raw]
RegionJalisco[raw]
StateJalisco[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
60645 (Jalisco)MexicoFolio Mercantil No.--
Passport number60645 (Jalisco)[raw]
CountryMexico[raw]
TypeFolio Mercantil No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
60645 (Jalisco)MexicoFolio Mercantil No.--
Passport number60645 (Jalisco)[raw]
CountryMexico[raw]
TypeFolio Mercantil No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
CARO URIAS, Omar---
OwnerCARO URIAS, Omar[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Efrain CARO URIAS---
OwnerEfrain CARO URIAS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonForeign Narcotics Kingpin Designation Act[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,842

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-21103

[raw]Type
Company

[raw]Name
LOLA LOLITA 1110, S. DE R.L. DE C.V.

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Mexico

[raw]Created at

[raw]ID Number
60645 (Jalisco)

[raw]Other name
LOLALOLITA 1110, S. DE R.L. DE C.V.

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
www.lolalolita.com