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Eventos La Mora, S.A. De C.V.

On the SDN listEntitySDNTK

Eventos La Mora, 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

  • EVENTOS LA MORA · aka

Addresses on file

  • Zapopan, Jalisco, Mexico
  • Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco 45070, Mexico
  • Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco 45086, Mexico
  • Lopez Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Mexico

OFAC remarks

Folio Mercantil No. 29070 (Jalisco) (Mexico).