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DALE TOURS, S.A. DE C.V.

Sanctioned entity

DALE TOURS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DALE TOURS, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`DTO090601K40`				[sources]
Website	daletours.com				[sources]
Status	not available				[sources]
Address	Calle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopan · Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopan	Mexico
Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara	Mexico

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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-31003

For experts: raw data explorer

Factsheet Data sources

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