Arenas De Loreto

On the SDN listEntitySDNTK

Arenas De Loreto (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

  • Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco 44160, Mexico
  • Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco 48460, Mexico

OFAC remarks

Website www.arenasdeloreto.com.