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Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara

Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara				[sources]
City	Guadalajara				[sources]
Street address	Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla				[sources]
State	Jalisco				[sources]
Last changed	2023-11-02	Last checked	2024-05-06	First seen	2023-11-02

Relationships

Located there
Name	Country
COMERCIALIZADORA TOQUIN, S.A. DE C.V.	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

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