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Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan

Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan				[sources]
City	Huixquilucan				[sources]
Street address	Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura				[sources]
Postal code	C.P. 52784				[sources]
State	Estado de Mexico				[sources]
Last changed	2023-11-02	Last checked	2024-05-21	First seen	2023-11-02

Relationships

Located there
Name	Country
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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