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INTERCORP LEGOCA, S.A. DE C.V.

Sanctioned entity

INTERCORP LEGOCA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERCORP LEGOCA, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`65256`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Address	Avenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajara	Mexico

Owners
Owner	Percentage held	Start date	End date
SANCHEZ CARLON, Silvia Romina	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-18094 · oc-companies-mx-2544970

For experts: raw data explorer

Factsheet Data sources

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