Search OpenSanctions

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

Sanctioned entity

EVENTOS LA MORA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EVENTOS LA MORA, S.A. DE C.V.				[sources]
Other name	EVENTOS LA MORA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`29070 (Jalisco)`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan	Mexico
Zapopan	Mexico
Lopez Mateos Sur 4527, 45070 Tlaquepaque	Mexico
Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, 45086 Zapopan	Mexico

Agents
Agent	Role	Start date	End date
CARRANZA ZEPEDA, Hugo Ivan	Acting for or on behalf of	-	-
FERNANDEZ SANTANA, Mario Alberto	Acting for or on behalf of	-	-

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

Data sources

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

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)

Source data IDs: ofac-21090

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk