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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EVENTOS LA MORA, S.A. DE C.V. | [sources] | |||
| Alias | EVENTOS LA MORA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 29070 (Jalisco) | [sources] | |||
| Unique Entity ID | S84LPMWU55V3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Lopez Mateos Sur 4527, 45070 Tlaquepaque · Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan · Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, 45086 Zapopan · ZAPOPAN, JALISCO, MEX · 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 | |
| Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, 45086 Zapopan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hugo Ivan CARRANZA ZEPEDA Sanctioned entity | Acting for or on behalf of | - | - | |
| Mario Alberto FERNANDEZ SANTANA Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan | Mexico |
| Zapopan | Mexico |
| Lopez Mateos Sur 4527, 45070 Tlaquepaque | Mexico |
| - |
| - |