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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LOS GUEROS | [sources] | |||
| Weak alias | LOS ASQUELINES · LOS CALABAZOS · LOS GUERITOS · LOS GUERITOS DE TECATITLAN · LOS GUERRITOS · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | HSMQH4C72NU1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | COTO CATALUNA NO. 84, ZAPOPAN, JALISCO, MEX · Coto Cataluna No. 84, Zapopan · Coto Cataluna No. 92, Zapopan · Coto Murcia No. 16, Zapopan · Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Pablo Neruda No. 3583, Guadalajara | Mexico |
| Coto Cataluna No. 92, Zapopan | Mexico |
| Sendero de los Pinos No. 55, Zapopan | Mexico |
| Coto Cataluna No. 84, Zapopan | Mexico |
| Coto Murcia No. 16, Zapopan | Mexico |