Search OpenSanctions

Advanced

Fernando de Alba 765-3, Col. Chapalita, 44500 Guadalajara

Fernando de Alba 765-3, Col. Chapalita, 44500 Guadalajara is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressFernando de Alba 765-3, Col. Chapalita, 44500 Guadalajara[sources]
CityGuadalajara[sources]
Street addressFernando de Alba 765-3, Col. Chapalita[sources]
Postal code44500[sources]
StateJalisco[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer