SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
Sanctioned entityMexico. Named in 4 sanctions listings.
Summary
OFAC document validity: Fraudulent (R.F.C.: SRC-080222-274)
Sanctions and listings4
- Listed
- 11 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2025
- Effective
- 10 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Oct 2012
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 15342treasury.govofac.treasury.gov
Connections2
Owned by1
- Brenda Guadalupe ESPARRAGOZA GASTELUMSanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links1
- Luis Francisco VALLARTA ESCALANTESanctionedDebarredRepresented by"Acting for or on behalf of"Born 24 Nov 1979Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | SRC-080222-274 | |
| Tax number | SRC-080222-274 | |
| R f c | SRC-080222-274 | Mexico |
Other names1
Also known as1
Addresses2
Blvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopan, Jalisco
Cancun, Quintana Roo
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