Status Administrativo S. De R.L.

On the SDN listEntitySDNTK

Status Administrativo S. De R.L. (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

  • STATUS ADMINISTRATIVO S. DE R.L. DE C.V. · aka

Addresses on file

  • Sao Paulo 2435, Guadalajara, Jalisco 44630, Mexico
  • Carretera A Barra De Navidad, Tomatlan, Jalisco 48460, Mexico
  • Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco C.P. 48460, Mexico

OFAC remarks

Folio Mercantil No. 53243 (Mexico).