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Calle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallarta

Calle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallarta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Jilguero 171, Fraccionamiento Los Sauces, 48328 Puerto Vallarta				[sources]
City	Puerto Vallarta				[sources]
Street address	Calle Jilguero 171, Fraccionamiento Los Sauces				[sources]
Postal code	48328				[sources]
State	Jalisco				[sources]
Last changed	2023-11-30	Last checked	2024-05-10	First seen	2023-11-30

Relationships

Located there
Name	Country
BANLU COMERCIALIZADORA, S.A. DE C.V. · Banlu Comercializadora SA de CV	Mexico

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

Factsheet Data sources

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