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Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic

Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic				[sources]
City	Tepic				[sources]
Street address	Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922				[sources]
State	Nayarit				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL	Mexico

Data sources

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)

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