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-dcddaceb2d1ddc85c158afb3f3d2532c360fb2b4us_ofac_sdnofac-21103
Organization:addressEntityaddr-e33f510a60d1506042fd561929f9c2c91cd2369dus_ofac_sdnofac-21103
Organization:aliasLOLALOLITA 1110, S. DE R.L. DE C.V.engus_ofac_sdnofac-21103
Organization:countrymxus_ofac_sdnofac-21103
Organization:id976aa772b99c2f437bbd3f6c2abcb6a95227b8cfus_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=21103us_ofac_sdnofac-21103
Organization:topicssanctionus_ofac_sdnofac-21103
Organization:website http://www.lolalolita.com/us_ofac_sdnofac-21103
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