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EVENTOS LA MORA, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameEVENTOS LA MORA, S.A. DE C.V.[sources]
Other nameEVENTOS LA MORA[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number29070 (Jalisco)[sources]
Statusnot available[sources]
AddressLopez 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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 · ITA


Source data IDs: ofac-21090

For experts: raw data explorer