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Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, 37000 Leon

Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, 37000 Leon is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, 37000 Leon				[sources]
City	Leon				[sources]
Street address	Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro				[sources]
Postal code	37000				[sources]
State	Guanajuato				[sources]
Last changed	2023-11-02	Last checked	2024-05-17	First seen	2023-11-02

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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