RODRIGUEZ LOPEZ, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity)
RODRIGUEZ LOPEZ, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RODRIGUEZ LOPEZ, S.A. DE C.V.; Type: Entity; Sanctions program: SDNTK.
| Name | RODRIGUEZ LOPEZ, S.A. DE C.V. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | R.F.C. RLO960524C18 (Mexico); Folio Mercantil No. 12651 (Jalisco) (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →