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Club Deportivo Morumbi, Asociacion Civil

On the SDN listEntitySDNTK

Club Deportivo Morumbi, Asociacion Civil (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

  • CLUB DEPORTIVO MORUMBI, A.C. · aka
  • CLUB DEPORTIVO MORUMBI · aka
  • CLUB DEPORTIVO AUTLAN · aka
  • GUERREROS DE AUTLAN · aka
  • PROMOTORA CULTURAL Y DEPORTIVA MORUMBI · aka

Addresses on file

  • Zapopan, Jalisco, Mexico
  • Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico

OFAC remarks

Folio Mercantil No. 4123 (Jalisco) (Mexico); a.k.a. 'MORUMBI'.