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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRAND CASINO | [sources] | |||
| Alias | GRAND CASINO ZAPOPAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | S7UHBMG33AJ6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. ADOLFO LOPEZ MATEOS SUR 4527, COL. LA CALMA, 45070 ZAPOPAN, JALISCO · Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan, Jalisco | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan, Jalisco | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |