EVENTOS LA MORA, S.A. DE C.V.
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 21090treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 3 Mar 1982Mexico
- Represented by"Acting for or on behalf of"Born 9 May 1977Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 29070 (Jalisco) | |
| Folio mercantil no | 29070 (Jalisco) | Mexico |
Other names1
Also known as1
Addresses4
Zapopan, Jalisco
Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan, Jalisco
Lopez Mateos Sur 4527, 45070 Tlaquepaque, Jalisco
Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, 45086 Zapopan, Jalisco
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