Los Gueros

On the SDN listEntitySDNTK

Los Gueros (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Coto Cataluna No. 84, Zapopan, Jalisco, Mexico
  • Coto Cataluna No. 92, Zapopan, Jalisco, Mexico
  • Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico
  • Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico
  • Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, Mexico
  • Coto Murcia No. 16, Zapopan, Jalisco, Mexico
  • San Eliseo No. 1695, Zapopan, Jalisco, Mexico

OFAC remarks

a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'.