CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21074treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Felipe FLORES GOMEZ
Share not stated
Owned or Controlled ByMexico
Maria Icela CHAVEZ MARTINEZ
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	4123 (Jalisco)
Folio mercantil no	4123 (Jalisco)	Mexico

Other names6

Also known as5

PROMOTORA CULTURAL Y DEPORTIVA MORUMBIGUERREROS DE AUTLANCLUB DEPORTIVO MORUMBICLUB DEPORTIVO AUTLANCLUB DEPORTIVO MORUMBI, A.C.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MORUMBI

Addresses2

ZAPOPAN, JALISCO
Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco

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