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LOS GUEROS

Sanctioned entity

LOS GUEROS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOS GUEROS				[sources]
Weak alias	LOS ASQUELINES · LOS CALABAZOS · LOS GUERITOS · LOS GUERITOS DE TECATITLAN · LOS GUERRITOS · 2 more...				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	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 · Pablo Neruda No. 3583, Guadalajara · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
San Eliseo No. 1695, Zapopan	Mexico
Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan	Mexico
Coto Murcia No. 16, Zapopan	Mexico
Pablo Neruda No. 3583, Guadalajara	Mexico
Coto Cataluna No. 92, Zapopan	Mexico
Coto Cataluna No. 84, Zapopan	Mexico
Sendero de los Pinos No. 55, Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-12483

For experts: raw data explorer

Factsheet Data sources

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