Socialika Rentas Y Catering, S.A. De C.V.

On the SDN listEntitySDNTK

Socialika Rentas Y Catering, S.A. De C.V. (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.

Also known as

  • TERRAZA 9140 · aka

Addresses on file

  • Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco C.P. 45238, Mexico
  • Cancun, Quintana Roo, Mexico

OFAC remarks

R.F.C. SRC-080222-274 (Mexico).