Statements: LOLA LOLITA 1110, S. DE R.L. DE C.V.

Canonical ID: NK-24cEBmXGjPPVJRwMPGx3Yj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Vallarta 1110, Col. Americana, 44160 Guadalajaraengus_ofac_sdnofac-21103
Organization:addressGuadalajaraengus_ofac_sdnofac-21103
Organization:addressEntityaddr-dcddaceb2d1ddc85c158afb3f3d2532c360fb2b4engus_ofac_sdnofac-21103
Organization:addressEntityaddr-e33f510a60d1506042fd561929f9c2c91cd2369dengus_ofac_sdnofac-21103
Organization:aliasLOLALOLITA 1110, S. DE R.L. DE C.V.engus_ofac_sdnofac-21103
Organization:countrymxengus_ofac_sdnofac-21103
Organization:id6a94bc5a17e94e0ae88d9939e7133af69fd33dd9engus_ofac_sdnofac-21103
Organization:idNumber60645 (Jalisco)engus_ofac_sdnofac-21103
Organization:nameLOLA LOLITA 1110, S. DE R.L. DE C.V.engus_ofac_sdnofac-21103
Organization:programIdUS-NARCOengus_ofac_sdnofac-21103
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21103engus_ofac_sdnofac-21103
Organization:topicssanctionengus_ofac_sdnofac-21103
Organization:website http://www.lolalolita.com/engus_ofac_sdnofac-21103
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