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PLAZA LOS TULES

Debarred entity · Sanctioned entity

PLAZA LOS TULES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PLAZA LOS TULES				[sources]
Alias	PLAZA VIRREYES				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Unique Entity ID	`XTQ2BQ9NMER1`				[sources]
Website	www.plazavirreyes.com				[sources]
Status	not available				[sources]
Address	AV. NACIONES UNIDAS # 6875, FRACC. VISTA DEL TULE, ZAPOPAN, JALISCO · Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan · Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,502

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

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-18091 · usgsa-s4mrvs53n

For experts: raw data explorer

Factsheet Data sources

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