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

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 21103treasury.gov ofac.treasury.gov

Connections1

Owned by1

Efrain CARO URIASSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	60645 (Jalisco)
Folio mercantil no	60645 (Jalisco)	Mexico

Other names1

Also known as1

LOLALOLITA 1110, S. DE R.L. DE C.V.

Addresses2

AV. VALLARTA 1110, COL. AMERICANA, 44160 GUADALAJARA, JALISCO
Guadalajara, Jalisco

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