Search OpenSanctions

Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico

Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
City	Lerma				[sources]
Full address	Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico				[sources]
State	Mexico				[sources]
Street address	Circuito de la Industria No. 94, Colonia Parque Ind. Lerma				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2026-01-26

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/addr-305fd1d981f768b4d8d85695778dd29ce314aaab?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk