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PLAZA LOS TULES

Sanctioned entity

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

Type	Organization				[sources]
Name	PLAZA LOS TULES				[sources]
Other name	PLAZA VIRREYES				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Website	www.plazavirreyes.com				[sources]
Status	not available				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan	Mexico
Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan	Mexico

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-18091

For experts: raw data explorer

Factsheet Data sources

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